Introduction
Watch Company
S
SPECSAVERS UK HOLDINGS LIMITED
SPECSAVERS UK HOLDINGS LIMITED is an active company incorporated on 27 June 2017 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPECSAVERS UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10837649
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
MOORE, Stephen David
ActiveSt AndrewsGY6 8YP
Secretary
Appointed 21 Nov 2017
MOORE, Stephen David
St AndrewsGY6 8YP
Secretary
21 Nov 2017
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 27 Jun 2017
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
27 Jun 2017
Active
BULLER, Thomas Michael
ActiveSt Andrews.GY6 8YP
Born October 1977
Director
Appointed 21 May 2018
BULLER, Thomas Michael
St Andrews.GY6 8YP
Born October 1977
Director
21 May 2018
Active
FUSSEY, Paul Bryan
ActiveSt AndrewsGY6 8YP
Born November 1966
Director
Appointed 17 Jun 2024
FUSSEY, Paul Bryan
St AndrewsGY6 8YP
Born November 1966
Director
17 Jun 2024
Active
PERKINS, John Douglas
ActiveSt AndrewsGY6 8YP
Born August 1972
Director
Appointed 21 Nov 2017
PERKINS, John Douglas
St AndrewsGY6 8YP
Born August 1972
Director
21 Nov 2017
Active
FUSSEY, Paul Bryan
ResignedSt AndrewsGY6 8YP
Born November 1966
Director
Appointed 21 Nov 2017
Resigned 21 May 2018
FUSSEY, Paul Bryan
St AndrewsGY6 8YP
Born November 1966
Director
21 Nov 2017
Resigned 21 May 2018
Resigned
MARSHALL, John Paul
ResignedSt AndrewsGY6 8YP
Born January 1971
Director
Appointed 21 Nov 2017
Resigned 17 Jun 2024
MARSHALL, John Paul
St AndrewsGY6 8YP
Born January 1971
Director
21 Nov 2017
Resigned 17 Jun 2024
Resigned
MOORE, Stephen David
ResignedSt AndrewsGY6 8YP
Born February 1974
Director
Appointed 21 Nov 2017
Resigned 17 Jun 2024
MOORE, Stephen David
St AndrewsGY6 8YP
Born February 1974
Director
21 Nov 2017
Resigned 17 Jun 2024
Resigned
PERKINS, Mary Lesley
ResignedSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 27 Jun 2017
Resigned 21 Nov 2017
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
27 Jun 2017
Resigned 21 Nov 2017
Resigned
SPECSAVERS OPTICAL GROUP LIMITED
ResignedSt AndrewsGY6 8YP
Corporate director
Appointed 27 Jun 2017
Resigned 17 Jun 2024
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
27 Jun 2017
Resigned 17 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Specsavers Optical Superstores Ltd
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2017
Ceased 26 Feb 2021
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2017
Ceased 26 Feb 2021
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2017
Ceased 26 Feb 2021
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2017
Ceased 26 Feb 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2018
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017