OpenRegistry

SPECTRUM ASSET HOLDINGS LIMITED

Active
12531634·incorporated 2020-03-24

SPECTRUM ASSET HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 2020 at Companies House (number 12531634; OpenRegistry canonical ID GB-12531634-spectrum-asset-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 2 active companies registered in Newton Hollows, Frodsham (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-24
Registered Address
UNIT 4 & 5, THE HOLLOW, NEWTON HOLLOWS, FRODSHAM, WA6 6HY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

SPECTRUM ASSET HOLDINGS LIMITED has 2 persons with significant control on file:

  • Claire Shaw born 1970 resident in United Kingdom, British national. Notified 2020-07-06.
    • Holds 25–50% of voting rights
  • Julian Shaw born 1971 resident in United Kingdom, British national. Notified 2020-03-24.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ian Gethyn Shaw born 1942 resident in United Kingdom, British national. Notified 2020-07-06. Ceased 2024-03-13.
    • Owns 75% or more of shares
  • Ian Gethyn Shaw born 1942 resident in United Kingdom, British national. Notified 2020-07-06. Ceased 2021-03-24.
    • Owns 75% or more of shares
  • Mrs Marjorie Ruth Shaw born 1943 resident in United Kingdom, British national. Notified 2024-03-13. Ceased 2025-04-16.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Newton Hollows: