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SPECIALISED HOLDINGS LIMITED

SPECIALISED HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2009. The nature of the business is Activities of head offices. The company's registered office is on Winery Lane, Preston. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SPECIALISED HOLDINGS LIMITED previously had the company name SCS (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06854087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A1 SOUTH RIBBLE INDUSTRIAL ESTATE
Address Line 2WINERY LANE WALTON LE DALE
Post TownPRESTON
CountyLANCASHIRE
PostcodePR5 4BG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/05/2009 onwards:
SPECIALISED HOLDINGS LIMITED
Prior to 18/05/2009:
SCS (HOLDINGS) LIMITED

Directors

(The company's officers)
DAVID MICHAEL THOMAS
(~59 year old British national)
UNIT A1 SOUTH RIBBLE INDUSTRIAL ESTATE, WINERY LANE WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4BG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2009
DENISE THOMAS
(~68 year old British national)
UNIT A1 SOUTH RIBBLE INDUSTRIAL ESTATE, WINERY LANE WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4BG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2009
DENISE THOMAS
(~68 year old British national)
UNIT A1 SOUTH RIBBLE INDUSTRIAL ESTATE, WINERY LANE WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4BG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/03/2009

Shareholders

(Persons of Significant Control)
David Michael Thomas
(~59 year old British national)
Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, Lancashire, PR5 4BG
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Denise Thomas
(~68 year old British national)
Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, Lancashire, PR5 4BG
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVID MICHAEL THOMAS
  • DENISE THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECIALISED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR5 4BG.

Map of SPECIALISED HOLDINGS LIMITED at local scale
Map of SPECIALISED HOLDINGS LIMITED at local scale
Map of SPECIALISED HOLDINGS LIMITED at district scale
Map of SPECIALISED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR5 4BG

Other companies with registered offices in PR5 4BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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