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Spectra Holding LTD

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Reports

Extended Company Report with Annual Accounts SPECTRA HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06444826
Record last updated Saturday, January 21, 2023 11:43:46 PM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,469 companies registered at this street
Postal Code WC1R4JS
Sector Activities of other holding companies n.e.c.

Charts

Visits

SPECTRA HOLDING LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 23, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials May 7, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Change of registered office address Change of registered office address
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Registry Dec 4, 2007 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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