Holborn Specsavers Limited
06590729
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 05/01/2009
WHOLESALE/MERCHANDINSING CONSULTANT
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 01/11/2018
OPHTHALMIC OPTICIAN
BRITISH · ENGLAND
Also on 5 other boards
director · Since 01/11/2018
DISPENSING OPTICIAN
BRITISH · ENGLAND
Also on 5 other boards
director · Since 28/02/2023
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
corporate director · Since 07/10/2026
Former
director · Resigned 05/01/2009
director · Resigned 01/11/2018
director · Resigned 01/11/2018
Specsavers Optical Group Limited
corporate director · Resigned 07/10/2026
corporate nominee director · Resigned 07/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 03/01/2018
Former PSCs
Mr Douglas John David Perkins
Ceased 03/01/2018
Mrs Mary Lesley Perkins
Ceased 03/01/2018
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History94 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 updates
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
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
auditors resignation company
accounts with accounts type small
resolution
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
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
change account reference date company previous extended
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company