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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 (9)

    Source: Companies House
    Buller, Thomas Michael St Andrews., Guernsey Status: Active Notified: 21/05/2018 Date of Birth: 10/1977 Occupation: Director Of Grp Finance & Senior Account, Director Of Grp Finance & Senior Accounts Officer Role: Director Country of Residence: Guernsey Nationality: British
    Moore, Stephen David St Andrews, Guernsey Status: Active Notified: 21/11/2017 Role: Secretary
    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
    Fussey, Paul Bryan St Andrews, Guernsey Status: Ceased Notified: 17/06/2024 Ceased: 21/05/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: Guernsey Nationality: British
    Marshall, John Paul St Andrews, Guernsey Status: Ceased Notified: 21/11/2017 Ceased: 17/06/2024 Date of Birth: 01/1971 Occupation: Director Of Hearcare Role: Director Country of Residence: Guernsey Nationality: British
    Moore, Stephen David St Andrews, Guernsey Status: Ceased Notified: 21/11/2017 Ceased: 17/06/2024 Date of Birth: 02/1974 Occupation: Legal Director - Uk & Roi Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Ceased Notified: 27/06/2017 Ceased: 17/06/2024 Role: Corporate-Director Companies House Number: 00012294

    Companies Controlled by This Company (10)

    gb-flag Addlestone Specsavers Limited Status: Active Notified: 24/07/2019 Companies House Number: 12119818 Nature of Control
  • 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 Bedford Specsavers Hearcare LTD Status: Active Notified: 28/11/2017 Companies House Number: 04733770 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 Denton Specsavers Limited Status: Active Notified: 29/05/2019 Companies House Number: 12022964 Nature of Control
  • 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 Heaton Park Specsavers Limited Status: Active Notified: 21/06/2019 Companies House Number: 12062711 Nature of Control
  • 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 LOW Hall Specsavers Limited Status: Active Notified: 29/05/2019 Companies House Number: 12022843 Nature of Control
  • 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 Longwater Specsavers Limited Status: Active Notified: 29/05/2019 Companies House Number: 12022863 Nature of Control
  • 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 Shrewsbury Specsavers Hearcare Limited Status: Active Notified: 14/11/2017 Companies House Number: 04733887 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 Sydenham Specsavers Limited Status: Active Notified: 24/04/2018 Companies House Number: 11325282 Nature of Control
  • 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 Upton Specsavers Limited Status: Active Notified: 29/05/2019 Companies House Number: 12022915 Nature of Control
  • 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 Wakefield Specsavers Hearcare Limited Status: Active Notified: 18/04/2019 Companies House Number: 11952927 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •