SPECTRUM FIBRE HOLDCO LIMITED

Key Data

Status

Active

Company No.

12870014

Incorporation date

10/09/2020

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

03/11/2025

Appointment of Mrs Sally-Anne Skinner as a director on 2025-10-22

View PDF (2 pages)

08/10/2025

Termination of appointment of Benjamin David Allwright as a director on 2025-09-26

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-06 with updates

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21/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/10/2024

Director's details changed for Mr Kamen Radostinov Atansov on 2024-10-18

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30/10/2024

Appointment of Mr Kamen Radostinov Atansov as a director on 2024-10-18

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10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/10/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

09/10/2024

Termination of appointment of Giorgiana Elena Wegener as a director on 2024-09-18

View PDF (1 pages)

07/05/2024

Second filing of Confirmation Statement dated 2022-09-06

View PDF (4 pages)

07/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-19

View PDF (7 pages)

07/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-02

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02/05/2024

Purchase of own shares.

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02/05/2024

Cancellation of shares. Statement of capital on 2022-02-21

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02/05/2024

Change of share class name or designation

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12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-19

View PDF (4 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (4 pages)

20/11/2023

Termination of appointment of Michelle Lesch as a secretary on 2023-11-15

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

13/06/2023

Termination of appointment of James Keith Harraway as a director on 2023-06-07

View PDF (1 pages)

13/06/2023

Appointment of Mrs Giorgiana Elena Wegener as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Statement of capital following an allotment of shares on 2021-03-30

View PDF (4 pages)

22/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

13/04/2023

Appointment of Mr Graham Robert Sargood as a director on 2023-04-12

View PDF (2 pages)

12/04/2023

Termination of appointment of Steven Maine as a director on 2023-04-12

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About SPECTRUM FIBRE HOLDCO LIMITED

SPECTRUM FIBRE HOLDCO LIMITED is an(a) Active company incorporated on 10/09/2020 with the registered office located at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. There are currently 6 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 SPECTRUM FIBRE HOLDCO LIMITED?

SPECTRUM FIBRE HOLDCO LIMITED is currently Active. It was registered on 10/09/2020 .

Where is SPECTRUM FIBRE HOLDCO LIMITED located?

SPECTRUM FIBRE HOLDCO LIMITED is registered at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY.

What does SPECTRUM FIBRE HOLDCO LIMITED do?

SPECTRUM FIBRE HOLDCO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SPECTRUM FIBRE HOLDCO LIMITED?

The latest filing was on 03/11/2025: Appointment of Mrs Sally-Anne Skinner as a director on 2025-10-22.