Active
Company Information for SPECTRUM HOLDINGS LIMITED
64 ORTON LANE, WOMBOURNE, WOLVERHAMPTON, WV5 9AW,
|
Company Registration Number
02514733
Private Limited Company
Active |
Company Name | |
---|---|
SPECTRUM HOLDINGS LIMITED | |
Legal Registered Office | |
64 ORTON LANE WOMBOURNE WOLVERHAMPTON WV5 9AW Other companies in GU21 | |
Company Number | 02514733 | |
---|---|---|
Company ID Number | 02514733 | |
Date formed | 1990-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 08:41:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECTRUM HOLDINGS, INC. | 3652 HARPER AVENUE Bronx BRONX NY 10466 | Active | Company formed on the 2002-02-25 | |
SPECTRUM HOLDINGS, LLC | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2007-07-23 | |
Spectrum Holdings, LLC | 310 K STREET SUITE 200 ANCHORAGE MD 99501 | Good Standing | Company formed on the 2013-01-08 | |
Spectrum Holdings | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2011-06-13 | |
SPECTRUM HOLDINGS, L.L.C. | 601 UNION ST #2600 SEATTLE WA 981010000 | Active | Company formed on the 1998-07-09 | |
SPECTRUM HOLDINGS, LLC | 6167 JARVIS AVE #304 NEWARK CA 94560 | ACTIVE | Company formed on the 1997-07-21 | |
SPECTRUM HOLDINGS GROUP, INC. | 4895 BALDWIN ROAD ORION Michigan 48359 | UNKNOWN | Company formed on the 0000-00-00 | |
SPECTRUM HOLDINGS LP | 4900 Boardwalk Drive Apt J-302 Fort Collins CO 80525 | Delinquent | Company formed on the 2011-03-10 | |
SPECTRUM HOLDINGS GROUP, INC. | 600 SUPERIOR AVENUE, E, SUITE 2100 CLEVELAND OH 44114 | Active | Company formed on the 2013-10-15 | |
SPECTRUM HOLDINGS GROUP, INC. | 6161 OAK TREE BLVD. SUITE 400 INDEPENDENCE OH 44131 | Active | ||
SPECTRUM HOLDINGS, LTD. | 9345 RAVENNA RD STE A - TWINSBURG OH 44087 | Active | Company formed on the 1997-06-04 | |
Spectrum Holdings Inc. | 1002 INNIS DRIVE FREDERICKSBURG VA 22401 | Active | Company formed on the 2015-12-21 | |
SPECTRUM HOLDINGS, LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 1998-06-03 | |
SPECTRUM HOLDINGS LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2004-06-24 | |
SPECTRUM HOLDINGS PVT. LTD. | GODOWN NO 6AGARPARA JUTE MILLS LTD 28 B T ROAD KOLKATA West Bengal 700058 | STRIKE OFF | Company formed on the 1989-11-22 | |
SPECTRUM HOLDINGS (SA) PTY LTD | Active | Company formed on the 2008-06-02 | ||
SPECTRUM HOLDINGS CBD PTY LIMITED | Active | Company formed on the 2015-06-29 | ||
SPECTRUM HOLDINGS NSW PTY LIMITED | Active | Company formed on the 2014-06-26 | ||
SPECTRUM HOLDINGS PTY LTD | Active | Company formed on the 1984-09-14 | ||
SPECTRUM HOLDINGS PTY. LTD. | Active | Company formed on the 1984-06-26 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW EDWARD STANLEY BRABIN |
||
KENNETH IAN MACKINTOSH |
||
STEPHEN GRAHAM MITCHELL |
||
BARBARA PLUCNAR JENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GRUMMITT |
Director | ||
BEN WALLAGE |
Director | ||
PHILIP MICHAEL ELSE |
Director | ||
JORN VESTERGAARD |
Director | ||
RICHARD IAN SYKES |
Director | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
HENRIK ANDERSEN |
Director | ||
CHRISTOPHER PHILIP ROCHE |
Company Secretary | ||
CHRISTOPHER PHILIP ROCHE |
Director | ||
ROBERT DAVID OPENSHAW |
Director | ||
SEAMUS FRANCIS GREALISH |
Director | ||
JEFF OLSEN GRAVENHORST |
Director | ||
MELVIN LUSTY |
Director | ||
RODGER JAMES ARNEIL |
Director | ||
PHILIP MICHAEL ELSE |
Director | ||
RONALD CYRIL HUTTON |
Director | ||
SUSAN JEAN LUSTY |
Director | ||
HUGH MALCOLM STODDART |
Company Secretary | ||
JANE HARTSHORNE |
Company Secretary | ||
SUSAN JEAN LUSTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISS AVIATION INTERNATIONAL LIMITED | Director | 2016-09-12 | CURRENT | 1996-04-09 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-08-01 | CURRENT | 1992-07-29 | Liquidation | |
WORXCARE LIMITED | Director | 2016-08-01 | CURRENT | 2004-05-18 | Liquidation | |
DELTA ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-03-05 | Liquidation | |
ARENA21 LIMITED | Director | 2016-08-01 | CURRENT | 2000-02-14 | Liquidation | |
ISS (BRENTWOOD) LIMITED | Director | 2016-08-01 | CURRENT | 2000-05-11 | Liquidation | |
ISS TECHNICAL SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2000-12-27 | Active | |
ADVIANCE TECHNICAL SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2002-02-25 | Liquidation | |
ISS UK HOLDING LIMITED | Director | 2016-08-01 | CURRENT | 2005-08-24 | Active | |
TARGET EXCEL LIMITED | Director | 2016-08-01 | CURRENT | 1993-08-23 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1995-06-15 | Liquidation | |
WATERERS LANDSCAPE (HOLDINGS)LIMITED | Director | 2016-08-01 | CURRENT | 1997-07-31 | Liquidation | |
STANDBY PEST CONTROL (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 1999-03-15 | Liquidation | |
THE CATERING PEOPLE LTD | Director | 2016-08-01 | CURRENT | 1999-11-26 | Liquidation | |
TARGET MEDICARE LIMITED | Director | 2016-08-01 | CURRENT | 2000-01-05 | Liquidation | |
TARBERT TECHNOLOGIES LIMITED | Director | 2016-08-01 | CURRENT | 2001-02-06 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-01-03 | Liquidation | |
WORXCLEAN LIMITED | Director | 2016-08-01 | CURRENT | 2003-02-25 | Liquidation | |
S3 COMPLIANCE LIMITED | Director | 2016-08-01 | CURRENT | 2012-09-06 | Liquidation | |
IMPRESSIONS CLEANING SCOTLAND LIMITED | Director | 2016-08-01 | CURRENT | 1995-12-18 | Liquidation | |
MEDICLEAN ENTERPRISES LIMITED | Director | 2016-08-01 | CURRENT | 1988-08-08 | Liquidation | |
ARK AND GENERAL LIMITED | Director | 2016-08-01 | CURRENT | 1989-06-14 | Active | |
CATERHOUSE LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-28 | Liquidation | |
ABRA INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1976-02-16 | Liquidation | |
ISS CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1989-12-04 | Liquidation | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-08-03 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-08-01 | CURRENT | 1994-03-17 | Liquidation | |
ISS TECHNICAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1996-02-21 | Active | |
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED | Director | 2016-08-01 | CURRENT | 1999-04-07 | Liquidation | |
M J BUILDING SERVICES GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1999-05-10 | Liquidation | |
ISS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2000-10-06 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2016-08-01 | CURRENT | 2001-01-18 | Active | |
ISS TECHNICAL SERVICES REGIONS LIMITED | Director | 2016-08-01 | CURRENT | 2001-02-06 | Liquidation | |
ISS TECHNICAL SERVICES UK LIMITED | Director | 2016-08-01 | CURRENT | 2001-04-27 | Active | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2013-05-09 | Active | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-05-13 | Active | |
ISS TECHNICAL SERVICES NI LIMITED | Director | 2016-08-01 | CURRENT | 2001-06-05 | Liquidation | |
MITCHELL & STRUTHERS LIMITED | Director | 2016-08-01 | CURRENT | 1956-07-10 | Liquidation | |
MITCHELL & STRUTHERS (CONTRACTS) LIMITED | Director | 2016-08-01 | CURRENT | 1963-07-05 | Liquidation | |
LANDFORD CLEANING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1988-02-10 | Liquidation | |
JANITORIAL SUPPLIERS LIMITED | Director | 2016-08-01 | CURRENT | 1999-05-12 | Liquidation | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2016-08-01 | CURRENT | 2002-03-22 | Active | |
SUPERCLEAN SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1989-05-24 | Liquidation | |
RCO SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1968-06-17 | Liquidation | |
J.V.STRONG AND COMPANY,LIMITED | Director | 2016-08-01 | CURRENT | 1942-10-07 | Liquidation | |
HI-TECH PLUS LIMITED | Director | 2016-08-01 | CURRENT | 1985-11-11 | Liquidation | |
HARRWOOD SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-06-10 | Liquidation | |
HARRWOOD ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-12-30 | Liquidation | |
ISS SERVISYSTEM NORTH LIMITED | Director | 2016-08-01 | CURRENT | 1987-02-18 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2016-08-01 | CURRENT | 1987-05-11 | Active | |
ISS AVIATION UK LIMITED | Director | 2016-08-01 | CURRENT | 1988-05-10 | Liquidation | |
PEGASUS SECURITY GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1988-06-29 | Liquidation | |
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED | Director | 2016-08-01 | CURRENT | 1988-09-07 | Liquidation | |
WE ARE CLEANING (G.B.) LIMITED | Director | 2016-08-01 | CURRENT | 1978-10-16 | Liquidation | |
PEGASUS SECURITY SOUTHERN LIMITED | Director | 2016-08-01 | CURRENT | 1957-01-29 | Liquidation | |
PEGASUS SECURITY LIMITED | Director | 2016-08-01 | CURRENT | 1965-10-19 | Liquidation | |
PEGASUS GROUP TRAINING LIMITED | Director | 2016-08-01 | CURRENT | 1969-12-08 | Liquidation | |
RCO GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1976-12-16 | Liquidation | |
MEDISERV LIMITED | Director | 2016-08-01 | CURRENT | 1947-11-24 | Liquidation | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1939-12-15 | Active | |
ISS UK LIMITED | Director | 2016-08-01 | CURRENT | 1949-01-27 | Active | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | Director | 2016-08-01 | CURRENT | 1966-06-22 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Active | |
ISS FOOD HYGIENE LTD | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
J.J. RAE LIMITED | Director | 2016-08-01 | CURRENT | 1976-10-28 | Liquidation | |
ISS MEDICLEAN LIMITED | Director | 2016-08-01 | CURRENT | 1982-08-23 | Active | |
ISS SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1982-09-16 | Liquidation | |
SOUTHDOWN CLEANING & MAINTENANCE LIMITED | Director | 2016-08-01 | CURRENT | 1984-05-03 | Liquidation | |
WATERERS LANDSCAPE LIMITED | Director | 2016-08-01 | CURRENT | 1984-07-11 | Liquidation | |
STANDBY PEST CONTROL LIMITED | Director | 2016-08-01 | CURRENT | 1984-12-07 | Liquidation | |
CHENIES LANDSCAPES LIMITED | Director | 2016-08-01 | CURRENT | 1974-11-13 | Liquidation | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 1996-11-25 | Liquidation | |
FIRST IN CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1997-05-06 | Liquidation | |
PEGASUS SECURITY HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1997-08-08 | Liquidation | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | Director | 2016-08-01 | CURRENT | 1999-02-15 | Liquidation | |
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD | Director | 2016-08-01 | CURRENT | 1999-07-30 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2018-01-11 | CURRENT | 2001-01-18 | Active | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2018-01-11 | CURRENT | 2002-03-22 | Active | |
SPECTRUM FRANCHISING LIMITED | Director | 2018-01-11 | CURRENT | 1987-05-11 | Active | |
J SMITH & SONS LIMITED | Director | 2013-03-31 | CURRENT | 2002-09-17 | Dissolved 2014-06-10 | |
HEMBER PLANT HIRE LIMITED | Director | 2009-02-25 | CURRENT | 1974-09-13 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2017-02-03 | CURRENT | 1987-05-11 | Active | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2009-10-05 | CURRENT | 2001-01-18 | Active | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2009-10-05 | CURRENT | 2002-03-22 | Active | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-10-04 | CURRENT | 1996-11-25 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-10-03 | CURRENT | 1992-07-29 | Liquidation | |
WORXCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-18 | Liquidation | |
DELTA ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-03-05 | Liquidation | |
COFLEX LIMITED | Director | 2016-10-03 | CURRENT | 1997-08-06 | Liquidation | |
ARENA21 LIMITED | Director | 2016-10-03 | CURRENT | 2000-02-14 | Liquidation | |
ISS (BRENTWOOD) LIMITED | Director | 2016-10-03 | CURRENT | 2000-05-11 | Liquidation | |
ISS TECHNICAL SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2000-12-27 | Active | |
ADVIANCE TECHNICAL SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2002-02-25 | Liquidation | |
ISS UK HOLDING LIMITED | Director | 2016-10-03 | CURRENT | 2005-08-24 | Active | |
TARGET EXCEL LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-23 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1995-06-15 | Liquidation | |
WATERERS LANDSCAPE (HOLDINGS)LIMITED | Director | 2016-10-03 | CURRENT | 1997-07-31 | Liquidation | |
STANDBY PEST CONTROL (HOLDINGS) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-15 | Liquidation | |
STRATA SECURITY AND COMBINED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1999-08-02 | Liquidation | |
THE CATERING PEOPLE LTD | Director | 2016-10-03 | CURRENT | 1999-11-26 | Liquidation | |
TARGET MEDICARE LIMITED | Director | 2016-10-03 | CURRENT | 2000-01-05 | Liquidation | |
TARBERT TECHNOLOGIES LIMITED | Director | 2016-10-03 | CURRENT | 2001-02-06 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2003-01-03 | Liquidation | |
WORXCLEAN LIMITED | Director | 2016-10-03 | CURRENT | 2003-02-25 | Liquidation | |
S3 COMPLIANCE LIMITED | Director | 2016-10-03 | CURRENT | 2012-09-06 | Liquidation | |
ISS SCOTLAND LIMITED | Director | 2016-10-03 | CURRENT | 1968-08-08 | Liquidation | |
IMPRESSIONS CLEANING SCOTLAND LIMITED | Director | 2016-10-03 | CURRENT | 1995-12-18 | Liquidation | |
MEDICLEAN ENTERPRISES LIMITED | Director | 2016-10-03 | CURRENT | 1988-08-08 | Liquidation | |
ARK AND GENERAL LIMITED | Director | 2016-10-03 | CURRENT | 1989-06-14 | Active | |
CATERHOUSE LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-28 | Liquidation | |
ABRA INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1976-02-16 | Liquidation | |
ISS CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1989-12-04 | Liquidation | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-08-03 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-17 | Liquidation | |
ISS TECHNICAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1996-02-21 | Active | |
ISS AVIATION INTERNATIONAL LIMITED | Director | 2016-10-03 | CURRENT | 1996-04-09 | Liquidation | |
ISS SERVISYSTEM SOUTH LIMITED | Director | 2016-10-03 | CURRENT | 1998-02-18 | Liquidation | |
ISS SERVISYSTEM MIDLANDS LIMITED | Director | 2016-10-03 | CURRENT | 1998-03-17 | Liquidation | |
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-07 | Liquidation | |
M J BUILDING SERVICES GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-10 | Liquidation | |
ISS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2000-10-06 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 2001-01-18 | Active | |
ISS TECHNICAL SERVICES REGIONS LIMITED | Director | 2016-10-03 | CURRENT | 2001-02-06 | Liquidation | |
ISS TECHNICAL SERVICES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-04-27 | Active | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-09 | Active | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-13 | Active | |
ISS TECHNICAL SERVICES NI LIMITED | Director | 2016-10-03 | CURRENT | 2001-06-05 | Liquidation | |
MITCHELL & STRUTHERS LIMITED | Director | 2016-10-03 | CURRENT | 1956-07-10 | Liquidation | |
MITCHELL & STRUTHERS (CONTRACTS) LIMITED | Director | 2016-10-03 | CURRENT | 1963-07-05 | Liquidation | |
LANDFORD CLEANING SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1988-02-10 | Liquidation | |
JANITORIAL SUPPLIERS LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-12 | Liquidation | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2016-10-03 | CURRENT | 2002-03-22 | Active | |
SUPERCLEAN SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1989-05-24 | Liquidation | |
PEGASUS SECURITY NORTHERN LIMITED | Director | 2016-10-03 | CURRENT | 1966-05-17 | Liquidation | |
RCO SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1968-06-17 | Liquidation | |
J.V.STRONG AND COMPANY,LIMITED | Director | 2016-10-03 | CURRENT | 1942-10-07 | Liquidation | |
HI-TECH PLUS LIMITED | Director | 2016-10-03 | CURRENT | 1985-11-11 | Liquidation | |
HARRWOOD SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1986-06-10 | Liquidation | |
HARRWOOD ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1986-12-30 | Liquidation | |
ISS SERVISYSTEM NORTH LIMITED | Director | 2016-10-03 | CURRENT | 1987-02-18 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2016-10-03 | CURRENT | 1987-05-11 | Active | |
ISS AVIATION UK LIMITED | Director | 2016-10-03 | CURRENT | 1988-05-10 | Liquidation | |
PEGASUS SECURITY GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1988-06-29 | Liquidation | |
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED | Director | 2016-10-03 | CURRENT | 1988-09-07 | Liquidation | |
WE ARE CLEANING (G.B.) LIMITED | Director | 2016-10-03 | CURRENT | 1978-10-16 | Liquidation | |
PEGASUS SECURITY SOUTHERN LIMITED | Director | 2016-10-03 | CURRENT | 1957-01-29 | Liquidation | |
PEGASUS SECURITY LIMITED | Director | 2016-10-03 | CURRENT | 1965-10-19 | Liquidation | |
PEGASUS GROUP TRAINING LIMITED | Director | 2016-10-03 | CURRENT | 1969-12-08 | Liquidation | |
RCO GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1976-12-16 | Liquidation | |
MEDISERV LIMITED | Director | 2016-10-03 | CURRENT | 1947-11-24 | Liquidation | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1939-12-15 | Active | |
ISS UK LIMITED | Director | 2016-10-03 | CURRENT | 1949-01-27 | Active | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | Director | 2016-10-03 | CURRENT | 1966-06-22 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Active | |
ISS FOOD HYGIENE LTD | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
ISS WORKWEAR AND WASHROOM SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1971-07-20 | Liquidation | |
J.J. RAE LIMITED | Director | 2016-10-03 | CURRENT | 1976-10-28 | Liquidation | |
ISS MEDICLEAN LIMITED | Director | 2016-10-03 | CURRENT | 1982-08-23 | Active | |
ISS SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1982-09-16 | Liquidation | |
SOUTHDOWN CLEANING & MAINTENANCE LIMITED | Director | 2016-10-03 | CURRENT | 1984-05-03 | Liquidation | |
WATERERS LANDSCAPE LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-11 | Liquidation | |
STANDBY PEST CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1984-12-07 | Liquidation | |
CHENIES LANDSCAPES LIMITED | Director | 2016-10-03 | CURRENT | 1974-11-13 | Liquidation | |
FIRST IN CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1997-05-06 | Liquidation | |
PEGASUS SECURITY HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1997-08-08 | Liquidation | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | Director | 2016-10-03 | CURRENT | 1999-02-15 | Liquidation | |
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD | Director | 2016-10-03 | CURRENT | 1999-07-30 | Liquidation | |
TARGET CLEAN (WEST MIDLANDS) LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Consortium Group Rf Limited as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF ISS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Consortium Group Rf Limited as a person with significant control on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP ROCHE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRUMMITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 69627 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL ELSE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | |
AP01 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 69627 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 | |
AP01 | DIRECTOR APPOINTED MR JORN VESTERGAARD | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 69627 | |
AR01 | 23/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 69627 | |
AR01 | 23/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN | |
AP01 | DIRECTOR APPOINTED MR BEN WALLAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 29/08/03 | |
ELRES | S369(4) SHT NOTICE MEET 29/08/03 | |
ELRES | S366A DISP HOLDING AGM 29/08/03 | |
88(2)R | AD 29/01/03--------- £ SI 67275@1=67275 £ IC 2352/69627 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SPECTRUM HOUSE LOWER OAKHAM WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MANSFIELD BREWERY TRADING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM HOLDINGS LIMITED
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