SPECAC HOLDCO LIMITED

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SPECAC HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15399670

Incorporation date

09/01/2024

Size

Group

Contacts

Registered address

Registered address

Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQCopy
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Latest events (Record since 09/01/2024)
dot icon25/03/2026
Registration of charge 153996700002, created on 2026-03-17
dot icon20/03/2026
Satisfaction of charge 153996700001 in full
dot icon02/03/2026
Confirmation statement made on 2026-01-08 with updates
dot icon08/12/2025
Appointment of Mr Matthew Richard Norton as a director on 2025-12-05
dot icon08/12/2025
Termination of appointment of David John Parker as a director on 2025-12-05
dot icon21/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/07/2025
Particulars of variation of rights attached to shares
dot icon24/07/2025
Change of share class name or designation
dot icon21/07/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon21/07/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon16/07/2025
Change of share class name or designation
dot icon15/07/2025
Particulars of variation of rights attached to shares
dot icon28/05/2025
Memorandum and Articles of Association
dot icon28/05/2025
Resolutions
dot icon20/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-03-01
dot icon21/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon18/12/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon22/10/2024
Registration of charge 153996700001, created on 2024-10-18
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon18/03/2024
Memorandum and Articles of Association
dot icon18/03/2024
Resolutions
dot icon09/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patteson, David Blair
Director
09/01/2024 - Present
8
Norton, Matthew Richard
Director
05/12/2025 - Present
9
Parker, David John
Director
09/01/2024 - 05/12/2025
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECAC HOLDCO LIMITED

SPECAC HOLDCO LIMITED is an(a) Active company incorporated on 09/01/2024 with the registered office located at Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECAC HOLDCO LIMITED?

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SPECAC HOLDCO LIMITED is currently Active. It was registered on 09/01/2024 .

Where is SPECAC HOLDCO LIMITED located?

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SPECAC HOLDCO LIMITED is registered at Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ.

What does SPECAC HOLDCO LIMITED do?

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SPECAC HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPECAC HOLDCO LIMITED?

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The latest filing was on 25/03/2026: Registration of charge 153996700002, created on 2026-03-17.