Website & contact details
- Website
Specsavers UK Holdings Limited
- Incorporated
- 27 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
British
Born November 1966
Director · Appointed 21 May 2018
British
Born October 1977 (49)
Moore, Stephen David
Secretary · Appointed 21 November 2017
Director · Appointed 21 November 2017
British
Born August 1972 (54)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 27 June 2017
Officer history (5 former)
17 June 2024
Resigned Specsavers Optical Group Limited as Corporate Director
17 June 2024
17 June 2024
17 June 2024
21 May 2018
21 May 2018
21 November 2017
21 November 2017
21 November 2017
21 November 2017
21 November 2017
21 November 2017
Appointed Moore, Stephen David as Secretary
27 June 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
27 June 2017
27 June 2017
Appointed Specsavers Optical Group Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1721624
Other holdings 1611
Companies where Specsavers UK Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
Active
Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
Active
Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
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Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
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Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
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Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
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Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
Active
Owns 25–50% of shares
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Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
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Owns 25–50% of shares
Active
Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
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Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
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Owns 25–50% of shares
Active
Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
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Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
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Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
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Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
And 1126 more
Former controllers (2)
26 February 2021
26 February 2021
Ceased Douglas John David Perkins — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited Owns 75–100% of shares
Specsavers UK Holdings Limited This company Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Accounts filing |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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