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Companies House/Uxbridge/Company profile

RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED

Active
00770410·incorporated 1963-08-09

RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 August 1963 at Companies House (number 00770410; OpenRegistry canonical ID GB-00770410-residential-conversions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-08-09
Registered Address
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Residential Conversions Limited (England reg. 16007917). Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Bradley Coren born 1956 resident in England, British national. Notified 2024-10-28.
    • Has the right to appoint and remove directors
  • Hazel Frances Coren born 1957 resident in England, British national. Notified 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Jonathan Bradley Coren born 1956 resident in England, British national. Notified 2022-06-29. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stephanie Frances Stock born 1952 resident in England, British national. Notified 2022-06-29. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Estate Of The Late Gerald Coren born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-29.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Uxbridge: