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GREAT MALVERN HOLDINGS LIMITED

Active
00816255·incorporated 1964-08-18

GREAT MALVERN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 August 1964 at Companies House (number 00816255; OpenRegistry canonical ID GB-00816255-great-malvern-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-08-18
Registered Address
6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

63 charges recorded against the company at Companies House: 56 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GREAT MALVERN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Saul Tobias Barrington born 1969 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jessica Ruth Watkins born 1971 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Barrington born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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