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FENLAND HOLDINGS LTD

Active
06524598·incorporated 2008-03-05

FENLAND HOLDINGS LTD is an active UK private limited company, incorporated on 5 March 2008 at Companies House (number 06524598; OpenRegistry canonical ID GB-06524598-fenland-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-05
Registered Address
c/o FENLAND FLAT ROOFING LTD, 9 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG, ENGLAND
SIC
64203 — Activities of construction holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

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

Persons with significant control

FENLAND HOLDINGS LTD has 1 person with significant control on file:

  • Fenland Holdings Trustees Limited (England reg. 15449021). Notified 2024-02-01.
    • 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 Andrew Richard Bacon born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Howard Equity Holdings Limited (England And Wales reg. 08954653). Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FENLAND HOLDINGS LTD has previously traded as:

  • HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED (until 2019-11-22)

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