• UK
  • SPECSAVERS FINANCE LIMITED - Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom

Company Information

Company registration number
12551682
Company Status
LIVE
Country
United Kingdom
Registered Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7PA
United Kingdom
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom UK

Management

Managing Directors
BULLER, Thomas Michael
FUSSEY, Paul Bryan
PERKINS, John Douglas
Company secretaries
KIDD, Andrew Goodwin

Company Details

Type of Business
ltd
Incorporated
2020-04-08
Age Of Company
2020-04-08 4 years
SIC/NACE
96090

Ownership

Beneficial Owners
Douglas John David Perkins
Mary Lesley Perkins

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPECSAVERS FINANCE PLC
Legal Entity Identifier (LEI)
2138007VYDMFEPF39Q14
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2022-02-28
Annual Return
Due Date: 2024-04-21
Last Date: 2023-04-07

SPECSAVERS FINANCE LIMITED Company Description

SPECSAVERS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 12551682. Its current trading status is "live". It was registered 2020-04-08. It was previously called SPECSAVERS FINANCE PLC. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at Forum 6, Parkway Solent Business Park .
More information

Get SPECSAVERS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Specsavers Finance Limited - Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom

2020-04-08 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • reregistration-public-to-private-company (2023-05-04) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2023-05-04) - CERT10

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  • re-registration-memorandum-articles (2023-05-04) - MAR

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  • resolution (2023-05-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-01-13) - CH01

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  • accounts-with-accounts-type-dormant (2022-09-02) - AA

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  • confirmation-statement-with-updates (2022-04-14) - CS01

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • incorporation-company (2020-04-08) - NEWINC

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  • application-trading-certificate (2020-04-15) - SH50

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  • legacy (2020-04-15) - CERT8A

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  • change-account-reference-date-company-current-shortened (2020-05-06) - AA01

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