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SPECSAVERS UK HOLDINGS LIMITED

Active
10837649·incorporated 2017-06-27

SPECSAVERS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 June 2017 at Companies House (number 10837649; OpenRegistry canonical ID GB-10837649-specsavers-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,681 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-27
Registered Address
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SPECSAVERS UK HOLDINGS LIMITED

Shareholders

Look up shareholders of SPECSAVERS UK HOLDINGS LIMITED

Financials

Check financials of SPECSAVERS UK HOLDINGS LIMITED

Filings

Check filing history of SPECSAVERS UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-29. Next confirmation statement due 2027-06-12.

Persons with significant control

SPECSAVERS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Specsavers Optical Superstores Ltd (United Kingdom reg. 1721624). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Mary Lesley Perkins born 1944 resident in Guernsey, British national. Notified 2017-06-27. Ceased 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas John David Perkins born 1943 resident in Guernsey, British national. Notified 2017-06-27. Ceased 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10837649.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.