Specwall Holdings Limited
- Company number
- 13477735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- Specwall Ha Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAY, Philip James | Director | 17 Aug 2021 | |
| RUSSELL, David | Director | 17 Aug 2021 | |
| JAY, Matthew James | Director | 25 Jun 2021 | |
| RUSSELL, Thomas David | Director | 25 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pag Ventures Limited | Significant Influence Or Control | 25 Jun 2021 | 11 Feb 2025 |
| Mr Brendan Mcginn | Significant Influence Or Control | 25 Jun 2021 | 11 Feb 2025 |
| Mr Matthew James Jay | Significant Influence Or Control | 25 Jun 2021 | 11 Feb 2025 |
| Mr Thomas David Russell | Significant Influence Or Control | 25 Jun 2021 | 11 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £424,906 | 4 |
| 31 Dec 2023 | £424,814 | 4 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
Connections
Controls
- Panel Cast Limited (17057108)
- Specwall Sp Limited (13383606)
Directors’ other companies
- JAY, Matthew James - Director at Specwall Sp Limited
- JAY, Philip James - Director at Specwall Ha Limited
- JAY, Philip James - Director at Specwall Sp Limited
- JAY, Philip James - Director at Merlin Commercial Limited
- RUSSELL, David - Director at Specwall Sp Limited
- RUSSELL, Thomas David - Director at Specwall Sp Limited
Companies at the same address
- Specwall Sp Limited (13383606)