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Companies House/Southampton/Company profile

HOLBORN PROPERTIES (UK) LIMITED

Active
05340023·incorporated 2005-01-24

HOLBORN PROPERTIES (UK) LIMITED is an active UK private limited company, incorporated on 24 January 2005 at Companies House (number 05340023; OpenRegistry canonical ID GB-05340023-holborn-properties-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-24
Registered Address
1 SUTHERLAND ROAD, SOUTHAMPTON, SO16 8GA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

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

Persons with significant control

HOLBORN PROPERTIES (UK) LIMITED has 1 person with significant control on file:

  • Sasha Nicole Lewis born 1968 resident in Wales, British national. Notified 2020-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter William Frederick Lawrence born 1943 resident in United Kingdom, British national. Notified 2020-04-21. Ceased 2022-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Sasha Wyborne born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 75% or more of shares

Similar UK companies

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