OpenRegistry

SHOWPLACE HOLDINGS LIMITED

Active
06418819·incorporated 2007-11-06

SHOWPLACE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 November 2007 at Companies House (number 06418819; OpenRegistry canonical ID GB-06418819-showplace-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 4,346 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-06
Registered Address
3 STOUR HOUSE, CLIFFORD PARK, CLIFFORD ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8HW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHOWPLACE HOLDINGS LIMITED has 1 person with significant control on file:

  • Showplace Group Limited (Uk reg. 11434487). Notified 2019-12-12.
    • 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 Robert Owen Goodman born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Richard Jetzer born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Stratford Upon Avon: