Menna Overview
Here’s a quick overview of SPECSAVERS UK HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2017.
SPECSAVERS UK HOLDINGS LIMITED
- Company statusactive
- Company No10837649
- Age9 years 1 month Incorporated 27 June 2017
- Officers5
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
SPECSAVERS UK HOLDINGS LIMITED is an active company incorporated on 27 June 2017 and based in Fareham, Hampshire, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Legacy
4 Years Ago on 20 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Stephen David | secretary | 21 Nov 2017 | |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 27 Jun 2017 | |
| BULLER, Thomas Michael | director | Oct 1977 | 21 May 2018 |
| FUSSEY, Paul Bryan | director | Nov 1966 | 17 Jun 2024 |
| PERKINS, John Douglas | director | Aug 1972 | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Optical Superstores Ltd | 26 Feb 2021 | |
| Mrs Mary Lesley Perkins | Feb 1944 | 27 Jun 2017 |
| Mr Douglas John David Perkins | Apr 1943 | 27 Jun 2017 |
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PERKINS, Mary Lesley are mutual persons.
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Menna Overview
Here’s a quick overview of SPECSAVERS UK HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2017.