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 4 directors that can be found in the enterprise, we can name: Jill H. (appointed on 19 December 2022), Ian J. (appointment date: 21 January 2020), Damien P. (appointed on 05 September 2019). The Companies House indexes 1 person of significant control - Spectris Plc, a firm that can be found at 5Th Floor, 44-46 Aldwych, WC2B 4LL 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 Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom
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 Sat, 31st Dec 2022
filed on: 6th, September 2023 | accounts
Free Download (28 pages)