Last Companies House update: 24 October 2026
SPECSAVERS UK HOLDINGS LIMITED
Active
•10837649
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
Activity
Activities of other holding companies n.e.c.
Incorporation
27 June 2017
Officers
Thomas Michael BULLER, Paul Bryan FUSSEY, Stephen David MOORE, John Douglas PERKINS, SPECSAVERS OPTICAL GROUP LIMITED
Legal information
SPECSAVERS UK HOLDINGS LIMITED
Company number
10837649
Company type
Private limited company
Legal situation
Active
Activity
SPECSAVERS UK HOLDINGS LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
SPECSAVERS UK HOLDINGS LIMITED
5 currently employed and 4 former officers
Current role: Director
Start date: 21 May 2018
Age: 49 years old • Born on 1977
Current role: Director
Start date: 17 June 2024
Previous role:
Age: 60 years old • Born on 1966
Current role: Secretary
Start date: 21 November 2017
Current role: Director
Start date: 21 November 2017
Age: 54 years old • Born on 1972
SPECSAVERS OPTICAL GROUP LIMITED
Current role: Secretary
Start date: 27 June 2017
Company number: 12294
FORMER OFFICERS
Former
Last role: Director
Start date: 21 November 2017
End date: 17 June 2024
Age: 55 years old • Born on 1971
Former
Last role: Director
Start date: 21 November 2017
End date: 17 June 2024
Age: 52 years old • Born on 1974
Former
Last role: Director
Start date: 27 June 2017
End date: 21 November 2017
Age: 82 years old • Born on 1944
SPECSAVERS OPTICAL GROUP LIMITED
Former
Last role: Director
Start date: 27 June 2017
End date: 17 June 2024
Company number: 12294
Persons with significant control
SPECSAVERS UK HOLDINGS LIMITED
1 current and 2 former
Specsavers Optical Superstores Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Mary Perkins
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: La Villiaze, St Andrews GY6 8YP
Douglas Perkins
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: La Villiaze, St Andrews GY6 8YP
Filing history
SPECSAVERS UK HOLDINGS LIMITED
48 documents
Confirmation statement made on 29 May 2026 with no updates
Confirmation statement made on 29 May 2026 with no updates
29 May 2026
Director's details changed for Paul Bryan Fussey on 18 December 2025
Director's details changed for Paul Bryan Fussey on 18 December 2025
22 December 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
4 September 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Audit exemption statement of guarantee by parent company for period ending 28/02/25
4 September 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
4 September 2025
Confirmation statement made on 14 June 2025 with no updates
Confirmation statement made on 14 June 2025 with no updates
16 June 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
3 November 2024
Director's details changed for Mr Thomas Michael Buller on 1 October 2024
Director's details changed for Mr Thomas Michael Buller on 1 October 2024
2 October 2024
Appointment of Paul Bryan Fussey as a director on 17 June 2024
Appointment of Paul Bryan Fussey as a director on 17 June 2024
1 July 2024
Termination of appointment of Specsavers Optical Group Limited as a director on 17 June 2024
Termination of appointment of Specsavers Optical Group Limited as a director on 17 June 2024
27 June 2024
Annual accounts
SPECSAVERS UK HOLDINGS LIMITED
8 documents
Financial statements 2025
4 September 2025
Financial statements 2024
3 November 2024
Financial statements 2023
30 October 2023
Financial statements 2022
16 November 2022
Financial statements 2021
16 December 2021
Consolidated accounts 2020
26 October 2020
Consolidated accounts 2019
30 July 2019
Consolidated accounts 2018
14 June 2018
Contact information
SPECSAVERS UK HOLDINGS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA