SPECTRIS GROUP HOLDINGS LIMITED

Updated: 3 years ago

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Summary

SPECTRIS GROUP HOLDINGS LIMITED was set up on Tuesday, March 27, 1973. Their current partial address is 6TH FLOOR, THE BLOCK and the company status is Active.

Credit Score

Latest Accounts Filed:

31/12/2024

Next Set of Accounts Due:

30/09/2026

Company Vitals

Company Name:

SPECTRIS GROUP HOLDINGS LIMITED

Time in Business:

53 years

Company Number:

01104312

Current Status:

Active

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[70100] - Activities of head offices

Registered Address:

6TH FLOOR, THE BLOCK
SPACE HOUSE, 12 KEELEY STREET
LONDON
ENGLAND
WC2B 4BA

Previous Names:

FAIREY OVERSEAS DEVELOPMENTS LIMITED

Filing History

Submission	Date	Type
Accounts with accounts type audit exemption subsiduary	2026-10-06	AA
Legacy	2026-10-06	PARENT_ACC
Legacy	2026-10-06	GUARANTEE2
Legacy	2026-10-06	AGREEMENT2
Appoint person director company with name date	2026-08-07	AP01
Termination director company with name termination date	2026-07-24	TM01
Confirmation statement with updates	2026-04-09	CS01
Change to a person with significant control	2025-12-15	PSC05
Termination director company with name termination date	2025-11-11	TM01
Termination secretary company with name termination date	2025-11-11	TM02
Appoint person secretary company with name date	2025-11-11	AP03
Appoint person director company with name date	2025-11-10	AP01
Accounts with accounts type full	2025-09-25	AA
Termination director company with name termination date	2025-05-21	TM01
Confirmation statement with updates	2025-04-09	CS01
Change to a person with significant control	2025-04-07	PSC05
Change registered office address company with date old address new address	2025-01-06	AD01
Change registered office address company with date old address new address	2025-01-01	AD01
Capital allotment shares	2024-09-21	SH01
Resolution	2024-09-06	RESOLUTIONS