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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 (7)

    Quelle: Companies House
    Buller, Thomas Michael St Andrews., Channel Islands, Guernsey Status: Aktiv Eintragung: 21.05.2018 Geburtsdatum: 10.1977 Beschäftigung: Director Of Grp Finance & Senior Account Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Marshall, John Paul St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Geburtsdatum: 01.1971 Beschäftigung: Director Of Hearcare Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Moore, Stephen David St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Rolle: Secretary
    Moore, Stephen David St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Geburtsdatum: 02.1974 Beschäftigung: Legal Director - Uk & Roi Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    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

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Birkenhead Specsavers Limited Status: Aktiv Eintragung: 04.12.2017 Companies House Nummer: 02685446 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 Blyth Specsavers Limited Status: Aktiv Eintragung: 27.12.2017 Companies House Nummer: 02928317 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 Bolton Specsavers Limited Status: Aktiv Eintragung: 12.12.2017 Companies House Nummer: 02975956 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 Dartford Specsavers LTD Status: Aktiv Eintragung: 11.12.2017 Companies House Nummer: 02941688 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 Irvine Specsavers LTD Status: Aktiv Eintragung: 25.01.2018 Companies House Nummer: 02724966 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 Leigh Specsavers Limited Status: Aktiv Eintragung: 12.12.2017 Companies House Nummer: 02691801 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 Runcorn Specsavers Limited Status: Aktiv Eintragung: 28.11.2017 Companies House Nummer: 02747318 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 Scarborough Visionplus LTD Status: Aktiv Eintragung: 29.10.2017 Companies House Nummer: 02665429 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 Solihull Specsavers Limited Status: Aktiv Eintragung: 23.01.2018 Companies House Nummer: 02802953 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 Walsall Specsavers LTD Status: Aktiv Eintragung: 27.12.2017 Companies House Nummer: 02978705 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
    •