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Companies House/Mears Ashby/Company profile

HOLM OAK ESTATES LIMITED

Active
05020153·incorporated 2004-01-20

HOLM OAK ESTATES LIMITED is an active UK private limited company, incorporated on 20 January 2004 at Companies House (number 05020153; OpenRegistry canonical ID GB-05020153-holm-oak-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Mears Ashby, Northants (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-20
Registered Address
7 HILL FARM COURT, MEARS ASHBY, NORTHANTS, NN6 0ER, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLM OAK ESTATES LIMITED

Filings

Check filing history of HOLM OAK ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOLM OAK ESTATES LIMITED has 1 person with significant control on file:

  • Ottilia Holdings Limited (England reg. 15488891). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Paul Edward Knighton born 1970 resident in England, English national. Notified 2020-06-01. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Stirrat Lauder born 1969 resident in England, British national. Notified 2020-06-01. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Stirrat Lauder born 1945 resident in England, British national. Notified 2020-06-01. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-20. Ceased 2020-06-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05020153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.