SPECTRUM HOLDINGS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

SPECTRUM HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
SPECTRUM HOLDINGS LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPECTRUM HOLDINGS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 ORTON LANE
WOLVERHAMPTON
WV5 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PHILIP ROCHE Apr 1950 British Director 2021-06-01 CURRENT
MR KENNETH IAN MACKINTOSH Jul 1962 British Director 2018-01-11 UNTIL 2021-06-01 RESIGNED
SUSAN JEAN LUSTY Apr 1963 British Secretary RESIGNED
CHRISTOPHER PHILIP ROCHE Apr 1950 British Secretary 2003-01-31 UNTIL 2011-09-30 RESIGNED
HUGH MALCOLM STODDART Feb 1945 Secretary 2000-07-11 UNTIL 2003-01-31 RESIGNED
JANE BEASLEY Jun 1962 British Secretary 1996-10-30 UNTIL 2000-07-11 RESIGNED
MR MELVIN LUSTY Jan 1957 British Director RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-06-01 RESIGNED
CHRISTOPHER PHILIP ROCHE Apr 1950 British Director RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2004-09-13 UNTIL 2009-10-05 RESIGNED
MR STEPHEN GRAHAM MITCHELL Jul 1964 British Director 2017-02-03 UNTIL 2021-06-01 RESIGNED
MR BEN WALLAGE Dec 1980 British Director 2011-10-25 UNTIL 2017-03-31 RESIGNED
SUSAN JEAN LUSTY Apr 1963 British Director 1996-10-30 UNTIL 2003-02-03 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-06-01 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
RONALD CYRIL HUTTON Dec 1944 British Director 2000-03-08 UNTIL 2003-02-03 RESIGNED
MR DAVID GRUMMITT Jul 1969 British Director 2017-04-19 UNTIL 2018-01-08 RESIGNED
SEAMUS FRANCIS GREALISH Feb 1948 British Director 2005-06-10 UNTIL 2007-06-05 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2004-09-13 UNTIL 2005-09-30 RESIGNED
PHILIP MICHAEL ELSE Nov 1950 British Director 1996-10-30 UNTIL 2003-02-03 RESIGNED
PHILIP MICHAEL ELSE Nov 1950 British Director 2005-03-07 UNTIL 2017-02-03 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
RODGER JAMES ARNEIL May 1944 British Director 2003-01-31 UNTIL 2004-02-27 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Group Rf Limited 2021-06-01 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iss Uk Limited 2016-04-06 - 2021-06-01 Weybridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Spectrum Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-21 31-12-2022 £111,762 equity
Spectrum Holdings Limited - Limited company accounts 20.1 2022-09-24 31-12-2021 £111,762 equity

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