LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1998-06-09
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Low
Risk
KILBURN SPECSAVERS LIMITED is a ltd registered in GB, incorporated 1998-06-09 (active).
/03Ownership & control
Owners / controllers
- KILBURN SPECSAVERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 03577718
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-09
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1998-06-09
- MAISURIA, Nimesh Balvantdirector · British · appt 2024-03-08
- PERKINS, Mary Lesleydirector · British · appt 1998-06-09
- PINDORIA, Parusdirector · British · appt 2017-10-06
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1998-06-09
- THOMAS, Howard(resigned)nominee secretary · British · appt 1998-06-09
- BLOOMFIELD, Kevin Michael(resigned)director · British · appt 1999-04-12
- GURTON VERNIEUX, Robin(resigned)director · British · appt 2019-10-31
- KAUSHAL, Sundeep Kumar(resigned)director · British · appt 1999-04-12
- PERKINS, Douglas John David(resigned)director · British · appt 2019-10-31
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1998-06-09
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2018-01-24 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-01-24
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-01-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-10-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KILBURN SPECSAVERS LIMITED. Notes are community-contributed leads, not verified facts.
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