Nwp Spectrum Holdings Limited

04412123

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CRAWLEY COURT, WINCHESTER, SO21 2QA

Incorporated 09/04/2002

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Mark Gorty

director · Since 27/02/2026

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Persons with Significant Control

Spectrum Interactive Limited

75–100% shares

75–100% votes

Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 04440500 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 18/06/2004Registered 26/06/2004Satisfied 14/05/2005

charge

satisfied

SPECTRUM YA LIMITED (THE INVESTOR)

Created 18/06/2004Registered 25/06/2004Satisfied 14/05/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2002Registered 29/11/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2002Registered 16/07/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 14/06/2002