Spectris Group Holdings Limited (reg no 01104312) is a private limited company created on 1973-03-27 in England. This firm is located at Melbourne House, 5Th Floor, 44-46 Aldwych, London WC2B 4LL. Changed on 2007-10-08, the previous name the enterprise utilized was Fairey Overseas Developments Limited. Spectris Group Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Spectris Group Holdings Limited
Number 01104312
Date of Incorporation: 1973-03-27
End of financial year: 31 December
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL
SIC code: 70100 - Activities of head offices

As for the 5 directors that can be found in the enterprise, we can name: Andrew W. (appointed on 01 August 2024), Eliza U. (appointment date: 29 February 2024), Niall C. (appointed on 29 February 2024). 1 secretary is there as well: Eliza U. (appointed on 29 February 2024). The Companies House indexes 1 person of significant control - Spectris Plc, a firm that can be found at 12 Keeley Street, 44-46 Aldwych, WC2B 4BA London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spectris Plc
6 April 2016
Address 6th Floor, The Block, Space House 12 Keeley Street, 44-46 Aldwych, London, England, WC2B 4BA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2025003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 31st Dec 2023
filed on: 12th, August 2024 | accounts
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