SPECTRA HOLDING LTD
LONDON

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Company number 06444826
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Jordan Cosec Limited as a secretary on 23 March 2017; Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of SPECTRA HOLDING LTD are www.spectraholding.co.uk, and www.spectra-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Holding Ltd is a Private Limited Company. The company registration number is 06444826. Spectra Holding Ltd has been working since 04 December 2007. The present status of the company is Active. The registered address of Spectra Holding Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. POSTIFFERI, Stephane is a Director of the company. GLOBAL ASSISTANCE SERVICES SA is a Director of the company. Secretary C L SECRETARIES (MONACO) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 23 March 2017

Director
POSTIFFERI, Stephane
Appointed Date: 04 December 2007
54 years old

Director
GLOBAL ASSISTANCE SERVICES SA
Appointed Date: 04 December 2007

Resigned Directors

Secretary
C L SECRETARIES (MONACO) LIMITED
Resigned: 22 March 2017
Appointed Date: 04 December 2007

Persons With Significant Control

Mr Giuseppe Francia
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SPECTRA HOLDING LTD Events

10 Apr 2017
Appointment of Jordan Cosec Limited as a secretary on 23 March 2017
10 Apr 2017
Termination of appointment of C L Secretaries (Monaco) Limited as a secretary on 22 March 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

...
... and 15 more events
09 Dec 2009
Director's details changed for Global Assistance Services Sa on 9 December 2009
09 Dec 2009
Secretary's details changed for C L Secretaries (Monaco) Limited on 9 December 2009
01 Nov 2009
Total exemption full accounts made up to 31 December 2008
12 Dec 2008
Return made up to 04/12/08; full list of members
04 Dec 2007
Incorporation