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

Holloway Specsavers Limited, Fareham

Holloway Specsavers Limited is a private limited company. Formerly, it was called Pepsponge Limited (changed on 1998-06-03). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 25 years old enterprise was incorporated on 1998-05-19 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in this enterprise: Amir K. (appointed on 30 September 2020), Douglas P. (appointed on 22 October 2015), Natasha R. (appointed on 07 August 2014).

About
Name: Holloway Specsavers Limited
Number: 03566728
Incorporation date: 1998-05-19
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

20 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 20 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 20 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Holloway Specsavers Limited confirmation statement filing is 2024-05-27. The last confirmation statement was sent on 2023-05-13. The date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 2nd, December 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 7th, November 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 5th, July 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, July 2019 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 19th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2018-02-28 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-04-30 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 24th, May 2016 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 26th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-26: 100.00 GBP capital
AA	Small company accounts for the period up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 23rd, May 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 22nd, May 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 6th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 23rd, May 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 29th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 25th, May 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 15th, February 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 15th, February 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
363a	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (3 pages)
363a	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, March 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, March 2004 \| accounts	Free Download (8 pages)
363a	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (3 pages)
363a	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 19th, February 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 19th, February 2003 \| accounts	Free Download (8 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (3 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, February 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, February 2002 \| accounts	Free Download (8 pages)
363a	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (3 pages)
363a	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 28th, February 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 28th, February 2001 \| accounts	Free Download (8 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 23rd, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 23rd, February 2000 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 17th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 17th, February 2000 \| accounts	Free Download (1 page)
363a	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999 \| annual return	Free Download (50 pages)
363a	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999 \| annual return	Free Download (50 pages)

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