About

Registered Number: 08067683
Date of Incorporation: 14/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, BD17 7AX,

 

Based in Baildon, Specky Holdings Ltd was registered on 14 May 2012, it's status at Companies House is "Active". The company has 4 directors listed as Senyk, Andrij Martyn, Senyk, Andrij Martyn, Manning, Lee Anthony, Wilton, Eric Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENYK, Andrij Martyn 14 May 2012 - 1
MANNING, Lee Anthony 22 June 2012 12 December 2014 1
WILTON, Eric Michael 22 June 2012 12 December 2014 1
Secretary Name Appointed Resigned Total Appointments
SENYK, Andrij Martyn 14 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 08 April 2019
AD01 - Change of registered office address 08 March 2019
CH01 - Change of particulars for director 09 January 2019
PSC04 - N/A 09 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 10 November 2017
AD01 - Change of registered office address 05 January 2017
CH01 - Change of particulars for director 04 January 2017
CH03 - Change of particulars for secretary 04 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 09 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 December 2015
SH01 - Return of Allotment of shares 14 July 2015
RESOLUTIONS - N/A 26 January 2015
TM01 - Termination of appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 07 November 2013
AR01 - Annual Return 25 June 2013
RESOLUTIONS - N/A 18 July 2012
AP01 - Appointment of director 18 July 2012
SH01 - Return of Allotment of shares 18 July 2012
SH01 - Return of Allotment of shares 18 July 2012
AP01 - Appointment of director 18 July 2012
NEWINC - New incorporation documents 14 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.