OpenRegistry

SKAGEN HOLDINGS UK LIMITED

Active
02382336·incorporated 1989-05-10

SKAGEN HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 10 May 1989 at Companies House (number 02382336; OpenRegistry canonical ID GB-02382336-skagen-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 782 active companies registered in Worcestershire (postcode WR12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-10
Registered Address
FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SKAGEN HOLDINGS UK LIMITED has 3 persons with significant control on file:

  • Mrs Annette Reynolds born 1963 resident in England, British national. Notified 2024-09-24.
    • Has significant influence or control
  • Mr Mark Philip Sorensen born 1973 resident in England, Swedish national. Notified 2024-09-24.
    • Has significant influence or control
  • Mrs Anne Louisa Phillip Mann born 1968 resident in England, British national. Notified 2024-09-24.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Skagen Business Holdings Limited (Guernsey reg. 72301). Notified 2023-12-14. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sccl 3 Limited (United Kingdom reg. 10987131). Notified 2018-08-29. Ceased 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Skagen Conscience Capital Limited (Uk reg. 09031653). Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-05-14. Ceased 2024-09-24.

Previous names

SKAGEN HOLDINGS UK LIMITED has previously traded as:

  • FARNCOMBE ESTATE HOLDINGS LIMITED (until 2023-07-11)
  • SORVEN HOLDINGS LIMITED (until 2013-06-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Worcestershire: