Spectris Uk Holdings Limited. Head office in London. Check Director.

Spectris Uk Holdings Limited, London

Spectris Uk Holdings Limited is a private limited company. Registered at Melbourne House, 5Th Floor, 44-46 Aldwych, London WC2B 4LL, this 22 years old business was incorporated on 2002-05-30 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in the enterprise: Eliza U. (appointed on 29 February 2024), Jill H. (appointed on 16 December 2022), Niall C. (appointed on 19 November 2021). Among the secretaries (1 in total), we can name: Eliza U. (appointed on 29 February 2024).

About
Name: Spectris Uk Holdings Limited
Number: 04451903
Incorporation date: 2002-05-30
End of financial year: 31 December


Address:	Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Spectris Group Holdings Limited

6 April 2016

Address	Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1104312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Spectris Uk Holdings Limited confirmation statement filing is 2024-04-14. The most current one was filed on 2023-03-31. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Spectris Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5Th Floor, 44-46 Aldwych, WC2B 4LL London, England.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (182 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, August 2021 \| accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 2nd, August 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 15th, January 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, June 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	725750.00 AUD, 136882628.00 USD is the capital in company's statement on 2015/08/03 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/06 filed on: 20th, May 2011 \| annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2010/09/27 filed on: 1st, November 2010 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/14 with shareholders record filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/14 with shareholders record filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)

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