| Company Name | Spectrumx Holdings UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13745475 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2021(2 years, 5 months ago) |
| Previous Name | SXH UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Damien Paul Hancox |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford WA16 8FB |
| Director Name | Mr Aziz Zachary McMahon |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 November 2021(same day as company formation) |
| Role | Chair Person |
| Country of Residence | England |
| Correspondence Address | Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford WA16 8FB |
| Director Name | Ms Debra Marie Leeves |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford WA16 8FB |
| Director Name | Mr Barry Howard Saint |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford WA16 8FB |
Location
| Registered Address | Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford WA16 8FB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 13 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 June |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 January 2022 | Delivered on: 26 January 2022 Persons entitled: Guy Hollander as Security Trustee Adam Harris as as Security Trustee Classification: A registered charge Particulars: The company charges by way of first fixed charge: the land (as defined in the instrument), although no further detail is specified in the instrument; and the trademarks (as defined in the instrument) and the company's rights and interest in intellectual property of any kind (including all related property and materials in any medium), although no further detail is specified in the instrument. For more information, please see clause 3.1 of the instrument. Outstanding |
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