SPECTRUM FIBRE HOLDCO LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SPECTRUM FIBRE HOLDCO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SPECTRUM FIBRE HOLDCO LIMITED was incorporated 3 years ago on 10/09/2020 and has the registered number: 12870014. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPECTRUM FIBRE HOLDCO LIMITED was incorporated 3 years ago on 10/09/2020 and has the registered number: 12870014. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPECTRUM FIBRE HOLDCO LIMITED - CARDIFF
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HODGE HOUSE
CARDIFF
CF10 1DY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR GIORGIANA WEGENER | Apr 1975 | British | Director | 2023-06-07 | CURRENT |
| MR MOHIT VARMA | Apr 1991 | British | Director | 2020-09-10 | CURRENT |
| MR GRAHAM ROBERT SARGOOD | Feb 1965 | British | Director | 2023-04-12 | CURRENT |
| MR BRIAN NOEL ALEXANDER ROBERTSON | Dec 1958 | British | Director | 2021-06-03 | CURRENT |
| WILLIAM DAVID WYN INNES | Dec 1963 | British | Director | 2022-04-01 | CURRENT |
| MR BENJAMIN ALLWRIGHT | Aug 1970 | British | Director | 2021-01-11 | CURRENT |
| MR GILES LAURENCE PHELPS | Apr 1968 | British | Director | 2020-10-12 UNTIL 2022-01-31 | RESIGNED |
| MR STEVEN MAINE | Dec 1951 | British | Director | 2020-10-12 UNTIL 2023-04-12 | RESIGNED |
| JAMES KEITH HARRAWAY | Nov 1979 | British | Director | 2020-09-10 UNTIL 2023-06-07 | RESIGNED |
| MR STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2020-10-12 UNTIL 2020-10-12 | RESIGNED |
| MISS MICHELLE LESCH | Secretary | 2021-01-05 UNTIL 2023-11-15 | RESIGNED | ||
| MR XIANG XU | Jun 1984 | Australian | Director | 2020-09-10 UNTIL 2021-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dragon (Holdco) Limited | 2020-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |