Inspecs Holdings Limited

Active06383565 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
7-10 Kelso Place
Bath
BA1 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2013
British
Born January 1963 (63)
Bloom, Jonathan
Secretary · Appointed 19 February 2013
Director · Appointed 27 September 2007
British
Born October 1960 (66)
Officer history (15 former)
10 January 2020
Resigned Totterman, Alexander William as Director
10 January 2020
Resigned Hancock, Christopher Michael Jefferies as Director
10 January 2020
Resigned Totterman, Max Christian as Director
10 January 2020
Resigned Lefebvre, Marc Rene Andre Louis as Director
10 January 2020
Resigned Sturm, Timothy James as Director
10 January 2020
Resigned Maclaurin, Ian Charter, Lord as Director
10 January 2020
Resigned Brade, Jeremy James as Director
31 May 2019
Resigned Winks, Nick Paul David as Director
1 December 2018
Appointed Sturm, Timothy James as Director
12 April 2017
Appointed Winks, Nick Paul David as Director
8 March 2017
Appointed Brade, Jeremy James as Director
8 March 2017
Appointed Hancock, Christopher Michael Jefferies as Director
8 March 2017
Appointed Lefebvre, Marc Rene Andre Louis as Director
8 March 2017
Appointed Maclaurin, Ian Charter, Lord as Director
1 August 2014
Appointed Totterman, Max Christian as Director
1 August 2014
Appointed Totterman, Alexander William as Director
13 November 2013
Appointed Kay, Christopher David, Mr. as Director
20 February 2013
Appointed Bloom, Jon as Secretary
20 February 2013
Resigned Bloom, Jon as Secretary
20 February 2013
Resigned Johnson, Paul as Secretary
19 February 2013
Appointed Bloom, Jonathan as Secretary
19 October 2012
Appointed Johnson, Paul as Secretary
15 October 2012
Resigned Heywood, Jonathan Michael as Secretary
1 July 2009
Appointed Heywood, Jonathan Michael as Secretary
1 July 2009
Resigned Smith, Christopher Brian Davidson as Secretary
1 July 2009
27 September 2007
Appointed Totterman, Robin Bjorn Christian as Director
27 September 2007
Appointed Mh Secretaries Limited as Corporate Secretary
27 September 2007
Resigned Mh Secretaries Limited as Corporate Secretary
27 September 2007
Appointed Mh Directors Limited as Corporate Director
27 September 2007
Resigned Mh Directors Limited as Corporate Director
27 September 2007
Appointed Smith, Christopher Brian Davidson as Secretary
27 September 2007
Appointed Smith, Christopher Brian Davidson as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11963910
Former controllers (1)
10 January 2020
Ceased Robin Bjorn Christian Totterman — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Inspecs Holdings Limited This company Owns 75–100% of shares
Algha Group Limited Owns 75–100% of shares
Maronglow Limited Owns 75–100% of shares
American Optical UK Limited Owns 75–100% of shares
Inspecs Limited Owns 75–100% of shares
Ego Eyewear Limited Owns 75–100% of shares
Eschenbach UK Holdings Limited Owns 75–100% of shares
Hardy Amies Limited Owns 75–100% of shares
International Eyewear Limited Owns 75–100% of shares
Norville (20/20) Limited Owns 75–100% of shares
UK Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Other filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates16 April 2026
Show all recent filings

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