SPECIALIZED (UK) RETAIL LIMITED

SPECIALIZED (UK) RETAIL LIMITED is an active private limited company, incorporated on 9 December 2021. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Woodbridge Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SPECIALIZED (UK) RETAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TWM SOLICITORS LLP
Address Line 2	65 WOODBRIDGE ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU1 4RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	06/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

SPECIALIZED (UK) RETAIL LIMITED

Directors

(The company's officers)

MR SIMON HOMER

(~50 year old British national)

C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2021

MR JOSEPH MICHAEL TILLER

(~44 year old American national)

SPECIALIZED BICYCLE COMPONENTS, INC. 15130 CONCORD CIRCLE, MORGAN HILL, CALIFORNIA, 95037, UNITED STATES

Current Director
Gives occupation as CHIEF LEGAL OFFICER
Usually resident in UNITED STATES

Appointed on 09/12/2021

MR MARTIN WYRSCH

(~51 year old Swiss national)

SPECIALIZED EUROPE GMBH, 10 WERKSTATTGASSE, CHAM, 6330, SWITZERLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWITZERLAND

Appointed on 09/12/2021

Connections

(Shared officers)

CAMBRIDGE STATION CYCLES LIMITED

MR SIMON HOMER

RUTLAND CYCLING 2013 LIMITED

MR SIMON HOMER

RUTLAND WATER CYCLING LIMITED

MR SIMON HOMER

SPECIALIZED (UK) LTD

MR SIMON HOMER
JOSEPH MICHAEL TILLER

Source: Companies House

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)