UK companies/Holt/Page 6
Companies in Holt and their shareholdersPage 6 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 40 shareholdings and 0 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
DESIGNSMILE LIMITED
sophymarine-openregistry-gb-11988371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 37 37 Bull Street, Holt, Norfolk, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HYDEsophymarine-openregistry-h-deborah-hyde-cc0837 | ORDINARY | 2 | |
| MAUREEN HYDEsophymarine-openregistry-h-maureen-hyde-3edd90 | ORDINARY | 0 | |
MANTLE APP LIMITED
sophymarine-openregistry-gb-12028374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Old Stable Yard, Holt, Norfolk, NR25 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTSOFT GROUP LIMITEDsophymarine-openregistry-gb-12855985 | ORDINARY | 100 | |
| CHRISTOPHER SIMON PETER GIRDLESTONEsophymarine-openregistry-h-christopher-simon-peter-girdlestone-a5b48e | ORDINARY | 0 | |
THE CALM ZONE LTD
sophymarine-openregistry-gb-12377976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2 Manor Walk, Holt, NR25 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATTHAMSsophymarine-openregistry-h-michael-matthams-81f96b | ORDINARY | 5 | |
| PAULA MATTHAMSsophymarine-openregistry-h-paula-matthams-2feca6 | ORDINARY | 5 | |
PAPER BALLARDS LTD
sophymarine-openregistry-gb-12797871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BALLARDsophymarine-openregistry-h-christopher-ballard-6dade8 | ORDINARY | 1 | |
| JESSICA BALLARDsophymarine-openregistry-h-jessica-ballard-d4cfae | ORDINARY | 1 | |
AGRISOLAR SERVICES LIMITED
sophymarine-openregistry-gb-13049597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hill Farm Rectory Road, Holt, Norfolk, NR25 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERBLUE SOLAR LIMITEDsophymarine-openregistry-gb-09520484 | ORDINARY | 50 | 50.00% |
| VINCENT PANKsophymarine-openregistry-h-vincent-pank-cfedd8 | ORDINARY | 50 | 50.00% |
TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13298563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Rectory Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C2MT LIMITEDsophymarine-openregistry-gb-10305186 | ORDINARY | 2 | 50.00% |
| TIMM PROPERTIES LIMITEDsophymarine-openregistry-gb-09923802 | ORDINARY | 2 | 50.00% |
MARCH ACCOUNTING LIMITED
sophymarine-openregistry-gb-13343973
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 Albert Street, Holt, NR25 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD COOMBESsophymarine-openregistry-h-ian-richard-coombes-698779 | ORDINARY | 2 | |
| LISA FAIRBANKsophymarine-openregistry-h-lisa-fairbank-e693e0 | ORDINARY | 0 | |
TIMM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13629893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Rectory Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMM PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-14667058 | ORDINARY | 1 | |
| TIMM PROPERTIES LTDsophymarine-openregistry-gb-09923802 | ORDINARY | 0 | |
STUFF SELFSTORE LTD
sophymarine-openregistry-gb-13849611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Birchwood Vale Road, Holt, NR25 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GARDNERsophymarine-openregistry-h-simon-gardner-9678ab | ORDINARY | 55 | 55.00% |
| EMMA GARDNERsophymarine-openregistry-gb-13155635 | ORDINARY | 45 | 45.00% |
PT HEATING SERVICES LTD
sophymarine-openregistry-gb-13944040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP TOMLINSONsophymarine-openregistry-h-phillip-tomlinson-f80e77 | ORDINARY | 9 | 90.00% |
| LYNNE TOMLINSONsophymarine-openregistry-h-lynne-tomlinson-5bc44a | ORDINARY | 1 | 10.00% |
POND FARM WIND LIMITED
sophymarine-openregistry-gb-13995116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Highland Farm Long Lane,, Holt,, Norfolk, NR25 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENATEC GROUP LIMITEDsophymarine-openregistry-gb-15333333 | ORDINARY | 1,000 | 100.00% |
| GENATEC LIMITEDsophymarine-openregistry-gb-06915657 | ORDINARY | 0 | 0.00% |
DRAPER BRICKWORK LTD
sophymarine-openregistry-gb-14107518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DRAPERsophymarine-openregistry-h-craig-draper-00da47 | ORDINARY | 100 | |
| DEVON RYDERsophymarine-openregistry-h-devon-ryder-b1535c | ORDINARY | 0 | |
LETHERINGSETT MILL LTD
sophymarine-openregistry-gb-14213905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Letheringsett Watermill Riverside Road, Holt, NR25 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARTRUMsophymarine-openregistry-h-paul-bartrum-9f53b7 | ORDINARY | 1 | |
| DAVID FREDERICK GAYsophymarine-openregistry-h-david-frederick-gay-73f8e9 | ORDINARY | 0 | |
VITHIYA RETAIL LTD
sophymarine-openregistry-gb-14302917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Nest, Holt, NR25 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUNTHARAM CHARMELANsophymarine-openregistry-h-balasuntharam-charmelan-342945 | ORDINARY | 5 | |
| VITHIYAMARY CHARMELANsophymarine-openregistry-h-vithiyamary-charmelan-4718ae | ORDINARY | 5 | |
EHU LTD
sophymarine-openregistry-gb-14454981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63990 — Other information service activities n.e.c. - Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE BACKHOUSEsophymarine-openregistry-h-emily-anne-backhouse-4a0d26 | ORDINARY | 10 | |
| HUGH ANTONY JAMES BACKHOUSEsophymarine-openregistry-h-hugh-antony-james-backhouse-681d0e | ORDINARY | 10 | |
MP TIMM LIMITED
sophymarine-openregistry-gb-14524917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Rectory Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIMMsophymarine-openregistry-h-paul-timm-63fbe8 | ORDINARY | 2 | |
| TIMM PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-14667058 | ORDINARY | 0 | |
BLOC CONTAINERS LIMITED
sophymarine-openregistry-gb-14584597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Glaven Farm Barn Thornage Road, Holt, Norfolk, NR25 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS BENSONsophymarine-openregistry-h-alexis-benson-7a9ff7 | ORDINARY | 50 | |
| GEORGE HULLsophymarine-openregistry-gb-16634836 | ORDINARY | 50 | |
BAUMANN WORKS LTD
sophymarine-openregistry-gb-14748086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Blogg Cottage The Street, Holt, NR25 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY PAINEsophymarine-openregistry-h-daisy-paine-b3ea3c | ORDINARY | 50 | 50.00% |
| SAMUEL PAINEsophymarine-openregistry-h-samuel-paine-ccd526 | ORDINARY | 50 | 50.00% |
VAPR LTD
sophymarine-openregistry-gb-15125371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones
62090 — Other information technology service activities - Registered office
- Heatherside, Holt, NR25 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JENKINSsophymarine-openregistry-gb-05049593 | ORDINARY | 51 | 51.00% |
| ANNE JENKINSsophymarine-openregistry-h-anne-jenkins-fbd7c7 | ORDINARY | 49 | 49.00% |
LOUDEN LTD
sophymarine-openregistry-gb-15846881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59133 — Television programme distribution activities
59200 — Sound recording and music publishing activities
60200 — Television programming and broadcasting activities - Registered office
- 8 The Fairstead, Holt, NR25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEMAN DENISEsophymarine-openregistry-h-freeman-denise-c5d9f7 | ORDINARY | 1 | |
| LOUISE GODDARD-CRAWLEYsophymarine-openregistry-gb-11659979 | ORDINARY | 1 | |