Company Active LTD

Company profile

Spectris Group Holdings Limited

Spectris Group Holdings Limited is a UK company with status active founded in 1973 based in London.

CRN
01104312
Founded
1973
Age
53

Overview

Legal name
SPECTRIS GROUP HOLDINGS LIMITED
Region
London
Registered address
6TH FLOOR, THE BLOCK
SPACE HOUSE, 12 KEELEY STREET
LONDON
ENGLAND
WC2B 4BA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 14
1
Company Active LTD
Spectris Group Holdings Limited
CRN 01104312
2
Direct controller Active PLC
Spectris PLC
CRN 02025003
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller
06284582
CRN 06284582

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjc3MDEzNWFkaXF6a2N4

Published 21 Sep 2024 08:26

06 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURBVzhKUUlhZGlxemtjeA | Paper/PDF filed

Published 07 Sep 2024 06:07

12 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMTM0MjUwOWFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:51

07 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTUzMjM4M2FkaXF6a2N4

Published 07 Aug 2024 21:02

07 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTUzMjM1OGFkaXF6a2N4

Published 07 Aug 2024 21:00

27 Mar
1973

Incorporated

Inception

Company registered at Companies House