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Name

Specsavers UK Holdings Limited
Adresse
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10837649 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 28. Februar 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
gb-flag GB Specsavers Optical Superstores Ltd Status: Aktiv Eintragung: 26.02.2021 Companies House Nummer: 01721624 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Douglas John David Status: Inaktiv Eintragung: 27.06.2017 Löschung: 26.02.2021 Geburtsdatum: 04.1943 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Inaktiv Eintragung: 27.06.2017 Löschung: 26.02.2021 Geburtsdatum: 02.1944 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Quelle: Companies House
    Buller, Thomas Michael St Andrews., Guernsey Status: Aktiv Eintragung: 21.05.2018 Geburtsdatum: 10.1977 Beschäftigung: Director Of Grp Finance & Senior Account, Director Of Grp Finance & Senior Accounts Officer Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Moore, Stephen David St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Rolle: Secretary
    Perkins, John Douglas St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Geburtsdatum: 08.1972 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Aktiv Eintragung: 27.06.2017 Rolle: Director
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Aktiv Eintragung: 27.06.2017 Rolle: Secretary
    Fussey, Paul Bryan St Andrews, Guernsey Status: Inaktiv Eintragung: 17.06.2024 Löschung: 21.05.2018 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Marshall, John Paul St Andrews, Guernsey Status: Inaktiv Eintragung: 21.11.2017 Löschung: 17.06.2024 Geburtsdatum: 01.1971 Beschäftigung: Director Of Hearcare Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Moore, Stephen David St Andrews, Guernsey Status: Inaktiv Eintragung: 21.11.2017 Löschung: 17.06.2024 Geburtsdatum: 02.1974 Beschäftigung: Legal Director - Uk & Roi Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Specsavers Optical Group Limited La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Inaktiv Eintragung: 27.06.2017 Löschung: 17.06.2024 Rolle: Corporate-Director Companies House Nummer: 00012294

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Addlestone Specsavers Limited Status: Aktiv Eintragung: 24.07.2019 Companies House Nummer: 12119818 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Bedford Specsavers Hearcare LTD Status: Aktiv Eintragung: 28.11.2017 Companies House Nummer: 04733770 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Denton Specsavers Limited Status: Aktiv Eintragung: 29.05.2019 Companies House Nummer: 12022964 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Heaton Park Specsavers Limited Status: Aktiv Eintragung: 21.06.2019 Companies House Nummer: 12062711 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag LOW Hall Specsavers Limited Status: Aktiv Eintragung: 29.05.2019 Companies House Nummer: 12022843 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Longwater Specsavers Limited Status: Aktiv Eintragung: 29.05.2019 Companies House Nummer: 12022863 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Shrewsbury Specsavers Hearcare Limited Status: Aktiv Eintragung: 14.11.2017 Companies House Nummer: 04733887 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sydenham Specsavers Limited Status: Aktiv Eintragung: 24.04.2018 Companies House Nummer: 11325282 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Upton Specsavers Limited Status: Aktiv Eintragung: 29.05.2019 Companies House Nummer: 12022915 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Wakefield Specsavers Hearcare Limited Status: Aktiv Eintragung: 18.04.2019 Companies House Nummer: 11952927 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •