Spandex Holding UK Ltd.

Active07736318 Private limited company
Incorporated
10 August 2011 (15 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Viscominvest Holding UK Ltd
Accounts type
Full
Region
South West
Address
1600 Park Avenue
Aztec West Almondsbury
Bristol
BS32 4UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Iperfect Ltd., My-Craft Spandex Limited, Spandex Limited · more companies
British
Born May 1971 (55)
Director · Appointed 7 September 2026
Also at Viscominvest Holding UK Limited, Iperfect Ltd., Lakeside Films Ltd · more companies
British
Born December 1976 (49)
Officer history (11 former)
7 September 2026
Appointed Penny, Darren John as Director
7 September 2026
Appointed Blackmore, Laura Margretta, Mrs. as Director
27 August 2026
Resigned Watson, Leon as Director
19 August 2026
Resigned Mcintosh, Julie Angela as Director
24 May 2024
Resigned Scammell, Benjamin as Secretary
8 March 2024
Resigned Coulsen, Andrew David as Director
8 March 2024
Appointed Mcintosh, Julie Angela as Director
27 September 2023
Resigned Meredith, Beverley Ann as Director
27 September 2023
Appointed Scammell, Benjamin as Secretary
27 September 2023
Resigned Meredith, Beverley Ann as Secretary
21 June 2022
Appointed Coulsen, Andrew David as Director
28 February 2022
Resigned Larson, Rodney Wallace as Director
28 February 2022
Resigned Jackson, Robert William as Director
14 August 2019
Appointed Meredith, Beverley Ann as Director
13 February 2015
Appointed Watson, Leon as Director
22 August 2011
Appointed Jackson, Robert William as Director
22 August 2011
Appointed Meredith, Beverley Ann as Secretary
22 August 2011
Appointed Larson, Rodney Wallace as Director
22 August 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 August 2011
Resigned Engelsma, Rogier Dirk as Director
22 August 2011
Resigned Wyss, Ralph Maria as Director
10 August 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
10 August 2011
Appointed Engelsma, Rogier Dirk as Director
10 August 2011
Appointed Wyss, Ralph Maria as Director

Ownership 1 active

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

Viscominvest Holding UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company

Filings 75

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
14 August 2026Confirmation statement with updates10 August 2026
Show all 75 filings

Some other companies at this address

Iperfect Ltd.
Spandex Limited
Viscominvest Holding UK Limited

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