Holbeach Specsavers Limited. Head office in Fareham. Check Director.

Holbeach Specsavers Limited, Fareham

Holbeach Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old enterprise was incorporated on 2017-11-03 and is categorised as "retail sale by opticians" (SIC code: 47782).
3 directors can be found in this company: Ian S. (appointed on 17 January 2018), Neil S. (appointed on 17 January 2018), Mary P. (appointed on 03 November 2017).

About
Name: Holbeach Specsavers Limited
Number: 11045881
Incorporation date: 2017-11-03
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

28 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

3 November 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

3 November 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Holbeach Specsavers Limited confirmation statement filing is 2023-11-17. The last one was sent on 2022-11-03. The due date for the next annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates November 3, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 3, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023 \| accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 21st, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 21st, April 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates November 3, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 18th, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates November 3, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 20th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with updates November 3, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 12th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 12th, February 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates November 12, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 10th, June 2019 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates November 5, 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to February 28, 2019 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 4th, May 2018 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 4th, May 2018 \| other	Free Download (1 page)
PSC05	Change to a person with significant control February 19, 2018 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on February 19, 2018: 60.50 GBP filed on: 19th, February 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on February 19, 2018: 120.50 GBP filed on: 19th, February 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on February 19, 2018: 90.50 GBP filed on: 19th, February 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control November 28, 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from November 30, 2018 to February 28, 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control November 28, 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 28, 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2018 \| resolution	Free Download (23 pages)
TM01	Director appointment termination date: January 17, 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	On January 17, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 17, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2017 \| incorporation	Free Download (14 pages)

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