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SPECTRIS GROUP HOLDINGS LIMITED

Active
01104312·incorporated 1973-03-27

SPECTRIS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 1973 at Companies House (number 01104312; OpenRegistry canonical ID GB-01104312-spectris-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-27
Registered Address
6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPECTRIS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Spectris Limited (United Kingdom reg. 2025003). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPECTRIS GROUP HOLDINGS LIMITED has previously traded as:

  • FAIREY OVERSEAS DEVELOPMENTS LIMITED (until 2007-10-08)

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