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Spectrumx Holdings Uk Ltd

13745475

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, WA16 8FB
Incorporated 16/11/2021

Previously known as

Sxh Uk Limited · until 25/02/2022

Compliance

Last accounts

27/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Damien Paul Hancox

director · Since 16/11/2021

DIRECTOR

BRITISH · SPAIN · Age 43

Also on 2 other boards

Ms Debra Marie Leeves

director · Since 21/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Barry Howard Saint

director · Since 21/03/2022

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 61

Msp Corporate Services Limited

secretary · Since 25/11/2025

Also on 237 other boards

Damien Paul Hancox

director · Since 16/11/2021

British · Spain · Age 43

Barry Howard Saint

director · Since 21/03/2022

British · England · Age 61

Debra Marie Leeves

director · Since 21/03/2022

British · England · Age 64

Msp Corporate Services Limited

corporate secretary · Since 25/11/2025

Reg: 11594637

Also on 237 other boards

Former

Aziz Zachary Mcmahon

director · Resigned 22/12/2022

Persons with Significant Control

Mr Damien Paul Hancox

50–75% shares
50–75% votes
Appoint directors

British · Spain · Age 43

Unit 8 Novus, Parkgate Industrial Estate, Knutsford, WA16 8FB

Notified 16/11/2021

Former PSCs

Mr Aziz Zachary Mcmahon

Ceased 10/07/2023

Charges1 outstanding

Charge
outstanding

GUY HOLLANDER AS SECURITY TRUSTEE · ADAM HARRIS AS AS SECURITY TRUSTEE

Created 11/01/2022Registered 26/01/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Unit 8 Novus Parkgate Industrial Estate
2026-06-17

UNIT 8 NOVUS PARKGATE INDUSTRIAL ESTATE

post townKnutsford
2026-06-17

KNUTSFORD