NWP Spectrum Holdings Limited

Active04412123 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Arqiva (Scotland) Limited, Arqiva Satellite Limited, Inmedia Communications (Holdings) Limited · more companies
British
Born June 1975 (51)
Officer history (28 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
29 March 2018
Resigned Ott, Nicolas Francois as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Resigned Cresswell, John Harold as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
30 June 2014
Resigned Congdon, Philip John as Director
31 July 2012
Appointed Moses, Philip David as Director
31 July 2012
Appointed Ott, Nicolas Francois as Director
31 July 2012
Resigned Alberga, Simon Julian as Director
31 July 2012
Resigned Kurtzbard, Yoav as Director
31 July 2012
Appointed Cresswell, John Harold as Director
30 July 2012
Resigned Congdon, Philip John as Secretary
30 July 2012
Appointed Giles, William Michael as Secretary
22 February 2011
Resigned Lewarne, Robert Mark as Director
21 February 2011
Appointed Kurtzbard, Yoav as Director
21 February 2011
Appointed Alberga, Simon Julian as Director
23 February 2009
Resigned Watson, John Michael as Director
9 June 2006
Resigned Gurden, Keith as Director
1 December 2004
Appointed Congdon, Philip John as Director
1 December 2004
Appointed Congdon, Philip John as Secretary
30 November 2004
Resigned Muggridge, Alan Paul as Secretary
30 November 2004
Resigned Muggridge, Alan Paul as Director
1 June 2002
Appointed Gurden, Keith as Director
31 May 2002
Appointed Muggridge, Alan Paul as Director
31 May 2002
Resigned O'Neill, Derek Patrick as Director
9 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 2002
Appointed O'Neill, Derek Patrick as Director
9 April 2002
Appointed Muggridge, Alan Paul as Secretary
9 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 2002
Appointed Watson, John Michael as Director
9 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Lewarne, Robert Mark as Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04440500

Holdings 1

Companies where NWP Spectrum Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates20 April 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
20 December 2025Accounts filing
20 December 2025Other filing
Show all recent filings

Some other companies at this address

Abhl Digital Limited
Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

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