UK companies/Holt/Page 2
Companies in Holt and their shareholdersPage 2 of 8
153 companies registered in Holt have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Holt. Between them they record 86 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
153
C & O ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04715201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Chapel Yard, Holt, Norfolk, NR25 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE CHAMBERSsophymarine-openregistry-h-rebecca-jane-chambers-c93a8f | ORDINARY | 25 | 25.00% |
| ROBERT JAMES CHAMBERSsophymarine-openregistry-h-robert-james-chambers-378513 | ORDINARY | 25 | 25.00% |
| SAMANTHA JANE OWENsophymarine-openregistry-h-samantha-jane-owen-65b894 | ORDINARY | 25 | 25.00% |
| WARREN CHARLES RODNEY OWENsophymarine-openregistry-h-warren-charles-rodney-owen-36b8d9 | ORDINARY | 25 | 25.00% |
| REBECCA JANE CHAMBERSsophymarine-openregistry-h-rebecca-jane-chambers-c93a8f | ORDINARY C | 10 | 100.00% |
| ROBERT JAMES CHAMBERSsophymarine-openregistry-h-robert-james-chambers-378513 | ORDINARY B | 10 | 100.00% |
| SAMANTHA JANE OWENsophymarine-openregistry-h-samantha-jane-owen-65b894 | ORDINARY E | 10 | 100.00% |
| WARREN CHARLES RODNEY OWENsophymarine-openregistry-h-warren-charles-rodney-owen-36b8d9 | ORDINARY D | 10 | 100.00% |
CANDO PROPERTIES NORFOLK LIMITED
sophymarine-openregistry-gb-14100693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chapel Yard, Holt, Norfolk, NR25 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE CHAMBERSsophymarine-openregistry-h-rebecca-jane-chambers-c93a8f | ORDINARY | 50 | 25.00% |
| ROBERT JAMES CHAMBERSsophymarine-openregistry-h-robert-james-chambers-378513 | ORDINARY | 50 | 25.00% |
| SAMANTHA JANE OWENsophymarine-openregistry-h-samantha-jane-owen-65b894 | ORDINARY | 50 | 25.00% |
| WARREN CHARLES RODNEY OWENsophymarine-openregistry-h-warren-charles-rodney-owen-36b8d9 | ORDINARY | 50 | 25.00% |
| REBECCA JANE CHAMBERSsophymarine-openregistry-h-rebecca-jane-chambers-c93a8f | D ORDINARY | 1 | 100.00% |
| ROBERT JAMES CHAMBERSsophymarine-openregistry-h-robert-james-chambers-378513 | A ORDINARY | 1 | 100.00% |
| SAMANTHA JANE OWENsophymarine-openregistry-h-samantha-jane-owen-65b894 | C ORDINARY | 1 | 100.00% |
| WARREN CHARLES RODNEY OWENsophymarine-openregistry-h-warren-charles-rodney-owen-36b8d9 | B ORDINARY | 1 | 100.00% |
SOLAR FARM CLEANING LTD
sophymarine-openregistry-gb-10169640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Hill Farm Rectory Road, Holt, Norfolk, NR25 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD ANTHONY MACKsophymarine-openregistry-h-david-richard-anthony-mack-37a4cc | ORDINARY B | 25 | 100.00% |
| GEORGE CHRISTOPHER IAN MACKsophymarine-openregistry-h-george-christopher-ian-mack-5157a4 | ORDINARY D | 25 | 100.00% |
| JOHN EDWIN MACKsophymarine-openregistry-h-john-edwin-mack-d52b34 | ORDINARY A | 25 | 100.00% |
| ROBERT MICHAEL EDWIN MACKsophymarine-openregistry-h-robert-michael-edwin-mack-af2eb3 | ORDINARY C | 25 | 100.00% |
BOND STREET CROMER LIMITED
sophymarine-openregistry-gb-13793227
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Watermill House Beach Lane, Holt, NR25 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN SUMMONSsophymarine-openregistry-h-adrian-john-summons-534c58 | A ORDINARY | 25 | 100.00% |
| CARA HANNAH SUMMONSsophymarine-openregistry-h-cara-hannah-summons-f8a626 | C ORDINARY | 25 | 100.00% |
| JACQUELINE ANN SUMMONSsophymarine-openregistry-h-jacqueline-ann-summons-a9977a | B ORDINARY | 25 | 100.00% |
| LOUIS SUMMONSsophymarine-openregistry-h-louis-summons-d0e07d | D ORDINARY | 25 | 100.00% |
HORN PITS LIMITED
sophymarine-openregistry-gb-14032067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Birchwood House, Holt, Norfolk, NR25 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOULTONsophymarine-openregistry-h-paul-moulton-dc237d | ORDINARY B | 40 | 100.00% |
| SHARON MOULTONsophymarine-openregistry-h-sharon-moulton-6704bd | ORDINARY A | 40 | 100.00% |
| ANDREW MOULTONsophymarine-openregistry-h-andrew-moulton-570664 | ORDINARY C | 10 | 100.00% |
| CHARLOTTE MOULTONsophymarine-openregistry-h-charlotte-moulton-c8e29f | ORDINARY D | 10 | 100.00% |
THE BLAKENEY COTTAGE COMPANY LIMITED
sophymarine-openregistry-gb-02905848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Beeches Sheringham Road, Holt, NR25 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIPER BCC HOLDINGS LIMITEDsophymarine-openregistry-gb-16350960 | ORDINARY SHARES | 100 | |
| JAMES PHILIP RICHARD PLAYERsophymarine-openregistry-h-james-philip-richard-player-39987c | ORDINARY GBP1 SHARES | 0 | |
| KATHLEEN ELIZABETH PLAYERsophymarine-openregistry-h-kathleen-elizabeth-player-54781f | ORDINARY GBP1 SHARES | 0 | |
| S.O.S. TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-02940544 | B ORDINARY GBP1 SHARES | 0 | |
GINGER ESTATES LIMITED
sophymarine-openregistry-gb-04669506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Orchard House Field Dalling Road, Holt, Norfolk, NR25 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WOODBRIDGE ILESsophymarine-openregistry-h-alastair-woodbridge-iles-462d3a | ORDINARY | 50 | 50.00% |
| MONTSERRAT SABINA HENRIETTA ILESsophymarine-openregistry-h-montserrat-sabina-henrietta-iles-1c940d | ORDINARY | 50 | 50.00% |
| FREDERICK ALASTAIR PHILIP ILESsophymarine-openregistry-h-frederick-alastair-philip-iles-8a779a | ORDINARY C | 10 | 100.00% |
| GENEVIEVE MONTSERRAT ILESsophymarine-openregistry-h-genevieve-montserrat-iles-0632e3 | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SW1 ESTATES (LETTINGS) LIMITEDsophymarine-openregistry-gb-06228088 | Holds shares in | ORDINARY · 100.00% |
| TROFEO CARS LIMITEDsophymarine-openregistry-gb-07752103 | Holds shares in | ORDINARY · 100.00% |
AGILE IDEAS GROUP LTD
sophymarine-openregistry-gb-12311228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glove Factory Studios, Holt, Wiltshire, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DANIEL GILESsophymarine-openregistry-h-luke-daniel-giles-634dcf | A ORDINARY SHARES | 544 | 100.00% |
| ROSEMARY GILESsophymarine-openregistry-h-rosemary-giles-eeaf51 | B ORDINARY SHARES | 136 | 100.00% |
| ALASTAIR GILESsophymarine-openregistry-h-alastair-giles-9f175e | C ORDINARY SHARES | 38 | 50.00% |
| SUSAN GILESsophymarine-openregistry-h-susan-giles-864a4b | C ORDINARY SHARES | 38 | 50.00% |
| LUKE DANIEL GILESsophymarine-openregistry-h-luke-daniel-giles-634dcf | B ORDINARY SHARES | 0 | 0.00% |
SANDERS COACHES LIMITED
sophymarine-openregistry-gb-04592984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MEDIUM
- SIC
- 49390 — Other passenger land transport
- Registered office
- Sanders Coaches Ltd Heath Drive, Holt, Norfolk, NR25 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD SANDERSsophymarine-openregistry-h-charles-edward-sanders-c9ccaf | ORDINARY | 190 | |
| PAUL FRANCIS SANDERSsophymarine-openregistry-h-paul-francis-sanders-abeae2 | ORDINARY | 190 | |
| DANIEL PAUL SANDERSsophymarine-openregistry-h-daniel-paul-sanders-8ce052 | ORDINARY | 10 | |
| MARTIN FRANCIS SANDERSsophymarine-openregistry-h-martin-francis-sanders-05acb8 | ORDINARY | 10 | |
PERFECT PIE LTD
sophymarine-openregistry-gb-06114733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 3 Bayfield Brecks, Holt, Norfolk, NR25 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SAVAGE / PERFECT PIE LTDsophymarine-openregistry-h-sarah-savage-perfect-pie-ltd-817da7 | ORDINARY A£1 | 40 | |
| ARCHIE SAVAGE / PERFECT PIE LTDsophymarine-openregistry-h-archie-savage-perfect-pie-ltd-a74af2 | ORDINARY A£1 | 30 | |
| EDWARD SAVAGE / PERFECT PIE LTDsophymarine-openregistry-h-edward-savage-perfect-pie-ltd-149f75 | ORDINARY A£1 | 30 | |
| DEREK CHAPMANsophymarine-openregistry-h-derek-chapman-326e09 | ORDINARY A£1 | 0 | |
HOLT RETAIL LIMITED
sophymarine-openregistry-gb-06855610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47722 — Retail sale of leather goods in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- The Tannery, Holt, Norfolk, NR25 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM FURNISSsophymarine-openregistry-h-ian-william-furniss-fe257b | ORDINARY | 260 | 26.00% |
| LINDSAY JANE FURNISSsophymarine-openregistry-h-lindsay-jane-furniss-443c3c | ORDINARY | 260 | 26.00% |
| ALICE FURNISSsophymarine-openregistry-h-alice-furniss-48f83c | ORDINARY | 240 | 24.00% |
| LUCY GREENWAYsophymarine-openregistry-h-lucy-greenway-aae184 | ORDINARY | 240 | 24.00% |
PERSEPHONE PROPERTIES LTD
sophymarine-openregistry-gb-07780512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Stables Sandy Hill Lane, Holt, NR25 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MILO TODDsophymarine-openregistry-h-frederick-milo-todd-1c5073 | ORDINARY 1 GBP | 42 | 42.00% |
| EDWARD COLUMBUS TODDsophymarine-openregistry-h-edward-columbus-todd-03f91f | ORDINARY 1 GBP | 34 | 34.00% |
| CLEMENTINE FLORENCE TODDsophymarine-openregistry-h-clementine-florence-todd-65e69d | ORDINARY 1 GBP | 24 | 24.00% |
| MRS CLARE FRANCES TODDsophymarine-openregistry-h-mrs-clare-frances-todd-813f85 | ORDINARY 1 GBP | 0 | 0.00% |
EVERBLUE SOLAR LIMITED
sophymarine-openregistry-gb-09520484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Hill Farm Rectory Road, Holt, NR25 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD ANTHONY MACKsophymarine-openregistry-h-david-richard-anthony-mack-37a4cc | ORDINARY | 25 | 25.00% |
| GEORGE CHRISTOPHER IAN MACKsophymarine-openregistry-h-george-christopher-ian-mack-5157a4 | ORDINARY | 25 | 25.00% |
| JOHN EDWIN MACKsophymarine-openregistry-h-john-edwin-mack-d52b34 | ORDINARY | 25 | 25.00% |
| ROBERT MICHAEL EDWIN MACKsophymarine-openregistry-h-robert-michael-edwin-mack-af2eb3 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SFC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12899288 | Holds shares in | ORDINARY · 100.00% |
| NOVOLA LIMITEDsophymarine-openregistry-gb-13894612 | Holds shares in | ORDINARY A · 80.00% |
| AGRISOLAR SERVICES LIMITEDsophymarine-openregistry-gb-13049597 | Holds shares in | ORDINARY · 50.00% |
NEXTTEK LIMITED
sophymarine-openregistry-gb-09796368
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Studio 1, The Glove Factory, Holt, Trowbridge, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VIRTUAL FORGE LIMITEDsophymarine-openregistry-gb-07402012 | ORDINARY | 100 | |
| GARRETT DOYLEsophymarine-openregistry-h-garrett-doyle-715115 | ORDINARY | 0 | |
| MATT WICKSsophymarine-openregistry-h-matt-wicks-a2c3c6 | ORDINARY | 0 | |
| VICTORIA HEUERMANsophymarine-openregistry-h-victoria-heuerman-ff0e8e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10757752 | Holds shares in | ORDINARY £0.01 |
MCLEAN PHARMA CONSULTING LTD
sophymarine-openregistry-gb-12352309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Weynor Gardens, Holt, Norfolk, NR25 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PROCTERsophymarine-openregistry-h-rebecca-procter-56f7b4 | ORDINARY | 85 | |
| HANNAH BETH RICHARDSONsophymarine-openregistry-h-hannah-beth-richardson-42129c | ORDINARY | 5 | |
| ISOBEL LILY RICHARDSONsophymarine-openregistry-h-isobel-lily-richardson-f8c57a | ORDINARY | 5 | |
| NIGEL RICHARDSONsophymarine-openregistry-h-nigel-richardson-eec077 | ORDINARY | 5 | |
ESPERANZA 24 LIMITED
sophymarine-openregistry-gb-16070365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Stables Sandy Hill Lane, Holt, NR25 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MILO TODDsophymarine-openregistry-h-frederick-milo-todd-1c5073 | ORDINARY | 42 | 42.00% |
| EDWARD COLUMBUS TODDsophymarine-openregistry-h-edward-columbus-todd-03f91f | ORDINARY | 33 | 33.00% |
| CLEMENTINE FLORENCE TODDsophymarine-openregistry-h-clementine-florence-todd-65e69d | ORDINARY | 24 | 24.00% |
| MRS CLARE FRANCES TODDsophymarine-openregistry-h-mrs-clare-frances-todd-813f85 | ORDINARY | 1 | 1.00% |
CRAYFORD & ABBS LIMITED
sophymarine-openregistry-gb-05281104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Crayford And Abbs Ltd Gypsies Lane, Holt, Norfolk, NR25 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ABBSsophymarine-openregistry-h-kevin-abbs-22c531 | ORDINARY A | 648 | 100.00% |
| ELAINE ABBSsophymarine-openregistry-h-elaine-abbs-a78415 | ORDINARY C | 252 | 100.00% |
| DEREK WILLIAM BALLsophymarine-openregistry-h-derek-william-ball-b94abd | ORDINARY B | 100 | 100.00% |
SHINGLE PROPERTIES LIMITED
sophymarine-openregistry-gb-08014170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White Sails 7, Back Lane, Holt, Norfolk, NR25 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SHINGLE PROPERTIES LTD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-granite-trustee-company-limited-as-trust-06c9c0 | ORDINARY | 2,138,538 | 100.00% |
| BARBARA ALISON BENTsophymarine-openregistry-h-barbara-alison-bent-2e32f3 | ORDINARY B | 2,500 | 100.00% |
| TIMOTHY JOHN DALTON BENTsophymarine-openregistry-h-timothy-john-dalton-bent-e6c79e | ORDINARY A | 2,500 | 100.00% |
OSPREY FOODS LIMITED
sophymarine-openregistry-gb-12872065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Holt Woodlands, Holt, NR25 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FKI CONSULTING LIMITEDsophymarine-openregistry-gb-12147404 | ORDINARY B | 5 | |
| LEKKER HOLDINGS LIMITEDsophymarine-openregistry-gb-12021505 | ORDINARY A | 5 | |
| PAUL ANTHONY GRIMESsophymarine-openregistry-h-paul-anthony-grimes-95798b | ORDINARY C | 2 | |
THE HOMEOPATHIC SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-04170640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Street, Holt, NR25 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARKERsophymarine-openregistry-h-alan-barker-99c39d | ORDINARY B | 34 | 100.00% |
| ALAN BARKERsophymarine-openregistry-h-alan-barker-99c39d | ORDINARY A | 33 | 50.00% |
| ANNE BARKERsophymarine-openregistry-h-anne-barker-86ce75 | ORDINARY A | 33 | 50.00% |
| ROBERT EDWARD BARKERsophymarine-openregistry-h-robert-edward-barker-62e04f | ORDINARY A | 0 | 0.00% |