SH

SPECTRUM HOLDINGS LIMITED

Active

Company number 02514733

Lichfield, United Kingdom · Incorporated 22 June 1990

Mulroy House Mulroy House, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8DA, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEEJAM 80 LIMITED · 22 June 1990 – 9 December 1996

Company overview

Summary

Spectrum Holdings Limited is an active private limited company incorporated on 22 June 1990 and registered in England and Wales. The company’s registered office is at Mulroy House, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8DA. Its principal activity is classified under SIC code 70100.

The company is wholly owned and controlled by Consortium Group Rf Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are currently no officers listed on the public record.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 18 May 2026. The confirmation statement dated 22 May 2026, with no updates, was filed on the same day. The next accounts are due by 30 September 2027 and the next confirmation statement by 5 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consortium Group Rf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Statement Of Companys Objects
Change Of Constitution
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Auditors Resignation Company
Auditors
4 November 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Capital
7 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Medium
Accounts
13 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Address
8 February 2003 View
Accounts With Accounts Type Medium
Accounts
6 February 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2001 View
Legacy
Annual Return
15 June 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Legacy
Address
15 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
6 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Accounts
23 October 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 September 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Resolution
Resolution
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Capital
3 April 1992 View
Legacy
Address
3 April 1992 View
Legacy
Capital
3 April 1992 View
Resolution
Resolution
3 April 1992 View
Legacy
Annual Return
4 July 1991 View
Legacy
Mortgage
20 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Memorandum Articles
Incorporation
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Capital
3 December 1990 View
Legacy
Accounts
3 December 1990 View
Incorporation Company
Incorporation
22 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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