SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
COMPANY NUMBER
12381663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/12/2019
(5 years and 1 months old)
WEBSITE
https://www.specialslighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM5 0RB
Telephone: 01277363636
TPS: No
Mead Works Moreton Road
Fyfield
Essex CM5 0RB
Ongar
CM5 0RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALS LIGHTING DESIGN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Carolyn Alice Phillips (927406665) has left the board |
Credit Risk Overview
Want to learn more about SPECIALS LIGHTING DESIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALS LIGHTING DESIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALS LIGHTING DESIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2024 - Present (10 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2024 - Present (10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (5 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALS LIGHTING DESIGN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Carolyn Alice Phillips (927406665) has left the board |
| 16/08/2024 | New Board Member Jennifer Phillips (932611060) Appointed |
| 16/08/2024 | New Board Member Thomas William Phillips (927975493) Appointed |
| 16/08/2024 | New Company Secretary Jennifer Phillips (932610913) Appointed |
| 16/08/2024 | Carolyn Alice Phillips (927285478) has left the board |
| 16/08/2024 | Carolyn Alice Phillips (927406665) has left the board |
| 16/08/2024 | New Board Member Benjamin Rodney Phillips (927970552) Appointed |
| 16/08/2024 | New Board Member Benjamin Rodney Phillips (927970552) Appointed |
| 16/08/2024 | New Board Member Thomas William Phillips (927975493) Appointed |
| 16/08/2024 | New Company Secretary Jennifer Phillips (932610913) Appointed |
| 16/08/2024 | Carolyn Alice Phillips (927285478) has left the board |
| 16/08/2024 | New Board Member Jennifer Phillips (932611060) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 19/01/2022 | Graham Rodney Phillips (927406644) has left the board |
| 29/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Carolyn Alice Phillips (927285478) Appointed |
| 14/09/2020 | David Hugh Craddock (922115138) has left the board |
| 14/09/2020 | New Company Secretary Carolyn Alice Phillips (927406665) Appointed |
| 14/09/2020 | New Board Member Graham Rodney Phillips (927406644) Appointed |
| 14/09/2020 | Change in Reg. Office |
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