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Spectra Holdings Limited

Spectra Holdings Limited is an active company incorporated on 19 September 2024 with the registered office located in London, Greater London. Spectra Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15966883
Private limited company
Age
1 year 1 month
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 June 2026 (7 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jul 1987
Director • Ceo • American • Lives in United States • Born in Sep 1972
Director • American • Lives in United States • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Spectra Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Vistra Cosec Limited Appointed
7 Months Ago on 7 Apr 2025
Mr Paul Joseph Mcdermott Appointed
9 Months Ago on 28 Jan 2025
Chad Nikel Resigned
9 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Incorporated
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 7 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Termination of appointment of Chad Nikel as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Paul Joseph Mcdermott as a director on 28 January 2025
Submitted on 3 Feb 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2024
Incorporation
Submitted on 19 Sep 2024
Repayment History
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