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Nom

Specsavers UK Holdings Limited
Adresse
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10837649 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Specsavers Optical Superstores Ltd Status: Active Notified: 26/02/2021 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Douglas John David Status: Ceased Notified: 27/06/2017 Ceased: 26/02/2021 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Ceased Notified: 27/06/2017 Ceased: 26/02/2021 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Buller, Thomas Michael St Andrews., Channel Islands, Guernsey Status: Active Notified: 21/05/2018 Date of Birth: 10/1977 Occupation: Director Of Grp Finance & Senior Account Role: Director Country of Residence: Guernsey Nationality: British
    Marshall, John Paul St Andrews, Guernsey Status: Active Notified: 21/11/2017 Date of Birth: 01/1971 Occupation: Director Of Hearcare Role: Director Country of Residence: Guernsey Nationality: British
    Moore, Stephen David St Andrews, Guernsey Status: Active Notified: 21/11/2017 Role: Secretary
    Moore, Stephen David St Andrews, Guernsey Status: Active Notified: 21/11/2017 Date of Birth: 02/1974 Occupation: Legal Director - Uk & Roi Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, John Douglas St Andrews, Guernsey Status: Active Notified: 21/11/2017 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 27/06/2017 Role: Director
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 27/06/2017 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Birkenhead Specsavers Limited Status: Active Notified: 04/12/2017 Companies House Number: 02685446 Nature of Control
  • 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 Bury ST Edmunds Specsavers Limited Status: Active Notified: 27/12/2017 Companies House Number: 03556063 Nature of Control
  • 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 Edgware Road Specsavers LTD Status: Active Notified: 01/11/2017 Companies House Number: 03763138 Nature of Control
  • 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 Holloway Specsavers Limited Status: Active Notified: 20/11/2017 Companies House Number: 03566728 Nature of Control
  • 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 Leigh Specsavers Limited Status: Active Notified: 12/12/2017 Companies House Number: 02691801 Nature of Control
  • 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 Llanelli Specsavers Limited Status: Active Notified: 28/11/2017 Companies House Number: 03347380 Nature of Control
  • 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 Salford Specsavers LTD Status: Active Notified: 19/12/2017 Companies House Number: 03347379 Nature of Control
  • 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 Scarborough Visionplus LTD Status: Active Notified: 29/10/2017 Companies House Number: 02665429 Nature of Control
  • 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 Staines Specsavers Limited Status: Active Notified: 30/11/2017 Companies House Number: 03747011 Nature of Control
  • 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
    •