Introduction
Watch Company
S
SPECAC HOLDCO LIMITED
SPECAC HOLDCO LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPECAC HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15399670
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (7 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (4 months ago)
Submitted on 2 March 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Science And Innovation Centre Unit 12 Halo Business Park, Cray Avenue Orpington, BR5 3FQ,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NORTON, Matthew Richard
ActiveHalo Business Park, Cray Avenue, OrpingtonBR5 3FQ
Born August 1984
Director
Appointed 05 Dec 2025
NORTON, Matthew Richard
Halo Business Park, Cray Avenue, OrpingtonBR5 3FQ
Born August 1984
Director
05 Dec 2025
Active
PATTESON, David Blair
ActiveHalo Business Park, Cray Avenue, OrpingtonBR5 3FQ
Born October 1955
Director
Appointed 09 Jan 2024
PATTESON, David Blair
Halo Business Park, Cray Avenue, OrpingtonBR5 3FQ
Born October 1955
Director
09 Jan 2024
Active
PARKER, David John
ResignedHalo Business Park, Cray Avenue, OrpingtonBR5 3FQ
Born August 1960
Director
Appointed 09 Jan 2024
Resigned 05 Dec 2025
PARKER, David John
Halo Business Park, Cray Avenue, OrpingtonBR5 3FQ
Born August 1960
Director
09 Jan 2024
Resigned 05 Dec 2025
Resigned
Filing History
23
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024