Menna Overview
Here’s a quick overview of SPECTRUM FIBRE HOLDCO LIMITED 👀 — a Cardiff based business that started in 2020.
SPECTRUM FIBRE HOLDCO LIMITED
- Company statusactive
- Company No12870014
- Age5 years 10 months Incorporated 10 September 2020
- Officers5
Address
Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales
SPECTRUM FIBRE HOLDCO LIMITED is an active company incorporated on 10 September 2020 and based in Cardiff, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 07 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 07 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Capital Cancellation Shares
2 Years Ago on 02 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATANASOV, Kamen Radostinov | director | Dec 1989 | 18 Oct 2024 |
| INNES, William David Wyn | director | Dec 1963 | 01 Apr 2022 |
| ROBERTSON, Brian Noel Alexander | director | Dec 1958 | 03 Jun 2021 |
| SARGOOD, Graham Robert | director | Feb 1965 | 12 Apr 2023 |
| VARMA, Mohit | director | Apr 1991 | 10 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dragon (Holdco) Limited | 10 Sept 2020 |
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Menna Overview
Here’s a quick overview of SPECTRUM FIBRE HOLDCO LIMITED 👀 — a Cardiff based business that started in 2020.