Holloway Specsavers Limited
03566728
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 03/06/1998
WHOLESALE/MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 22/10/2015
CONSULTANT
BRITISH · GUERNSEY
Also on 240 other boards
corporate director · Since 07/10/2026
corporate nominee secretary · Since 03/06/1998
Also on 3429 other boards
Former
nominee director · Resigned 03/06/1998
nominee secretary · Resigned 03/06/1998
director · Resigned 07/08/2014
director · Resigned 22/10/2015
director · Resigned 23/11/2016
director · Resigned 30/09/2020
corporate nominee director · Resigned 07/10/2026
Specsavers Optical Group Limited
corporate director · Resigned 07/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 20/11/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 20/11/2017
Mrs Mary Lesley Perkins
Ceased 20/11/2017
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type small
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change account reference date company current shortened
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
auditors resignation company
legacy
accounts with accounts type small