| Company Name | Spectrum Asset Holdings Limited |
|---|---|
| Directors | Julian Shaw and Maxwell Shaw |
| Company Status | Active |
| Company Number | 12531634 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Julian Shaw |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 & 5 The Hollow Newton Hollows Frodsham WA6 6HY |
| Director Name | Mr Maxwell Shaw |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 & 5 The Hollow Newton Hollows Fordsham WA6 6HY |
Location
| Registered Address | Unit 4 & 5 The Hollow Newton Hollows Frodsham WA6 6HY |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Kingsley |
| Ward | Kingsley |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS United Kingdom to Unit 4 & 5 the Hollow Newton Hollows Fordsham WA6 6HY on 20 October 2023 (1 page) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 3 April 2023 | Change of details for Claire Shaw as a person with significant control on 6 July 2020 (2 pages) |
| 3 April 2023 | Change of details for Julian Shaw as a person with significant control on 6 July 2020 (2 pages) |
| 31 March 2023 | Notification of Ian Gethyn Shaw as a person with significant control on 6 July 2020 (2 pages) |
| 31 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 25 April 2022 | Change of details for Claire Shaw as a person with significant control on 25 April 2022 (2 pages) |
| 25 April 2022 | Change of details for Julian Shaw as a person with significant control on 25 April 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 4 April 2022 | Cessation of Ian Gethyn Shaw as a person with significant control on 24 March 2021 (1 page) |
| 23 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 August 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 17 March 2021 | Appointment of Mr Maxwell Shaw as a director on 17 March 2021 (2 pages) |
| 1 September 2020 | Resolutions
|
| 1 September 2020 | Memorandum and Articles of Association (13 pages) |
| 26 August 2020 | Change of details for Julian Shaw as a person with significant control on 6 July 2020 (5 pages) |
| 26 August 2020 | Statement of capital following an allotment of shares on 6 July 2020
|
| 26 August 2020 | Notification of Ian Shaw as a person with significant control on 6 July 2020 (2 pages) |
| 26 August 2020 | Notification of Claire Shaw as a person with significant control on 6 July 2020 (2 pages) |
| 24 March 2020 | Incorporation Statement of capital on 2020-03-24
|