SPECSAVERS FINANCE LIMITED, Fareham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SPECSAVERS FINANCE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12551682

Founded08/04/2020

PurposeOther service activities n.e.c.

AddressForum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

Confirmation StatementNext due: 21/04/2024; Last made up: 07/04/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

07/04/2026

Address updated

Forum 6, Parkway Solent Business Park, Whiteley

01/01/2024

Status changed

active → active - proposal to strike off

08/04/2020

Appointed Douglas John David Perkins (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mary Lesley Perkins

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/04/2020

87.5%

Douglas John David Perkins

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/04/2020

87.5%

Officers & directors

Andrew Kidd

Secretary

Appointed: 08/04/2020

—

Paul Bryan Fussey

Director

Appointed: 08/04/2020

—

Thomas Michael Buller

Director

Appointed: 08/04/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

08/04/2020

Appointed Mary Lesley Perkins (person)

Person with significant control

08/04/2020

Appointed Douglas John David Perkins (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Forum 6

Parkway Solent Business Park, Whiteley

Fareham

Hampshire

PO15 7PA

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

06/02/2024

View

First Gazette notice for voluntary strike-off

21/11/2023

View

Strike off from register

08/11/2023

View

Accounts for a dormant company made up to 28 February 2023

04/10/2023

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

20/07/2023

View

Solvency Statement dated 14/07/23

20/07/2023

View

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Statement of capital when reducing capital

20/07/2023

View

Re-registration of Memorandum and Articles

04/05/2023

View

Certificate of re-registration from Public Limited Company to Private

04/05/2023

View

Showing 1–10 of 22

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SPECSAVERS FINANCE LIMITED

Home

United Kingdom

Fareham

SPECSAVERS FINANCE LIMITED

Summary

Legal & Status

Timeline (12 events)

Address updated

Status changed

Appointed Douglas John David Perkins (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Mary Lesley Perkins (person)

Appointed Douglas John David Perkins (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SPECSAVERS FINANCE LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Accounts for a dormant company made up to 28 February 2023

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 14/07/23

Companexia Document AI

Statement of capital when reducing capital

Re-registration of Memorandum and Articles

Certificate of re-registration from Public Limited Company to Private

Browse more companies & persons