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SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Active
12381663·incorporated 2019-12-31

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 2019 at Companies House (number 12381663; OpenRegistry canonical ID GB-12381663-specials-lighting-design-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9 active companies registered in Fyfield, Essex (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-31
Registered Address
MEAD WORKS, MORETON ROAD, FYFIELD, ESSEX, CM5 0RB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Benjamin Rodney Phillips born 1982 resident in England, British national. Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jennifer Phillips born 1984 resident in United Kingdom, British national. Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas William Phillips born 1988 resident in United Kingdom, British national. Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Hugh Craddock born 1956 resident in United Kingdom, British national. Notified 2019-12-31. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carolyn Alice Phillips born 1958 resident in England, British national. Notified 2020-01-24. Ceased 2024-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Fyfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12381663.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.