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Companies House/Bournemouth/Company profile

SPETISBURY HOLDINGS LIMITED

Active
06895163·incorporated 2009-05-05

SPETISBURY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 May 2009 at Companies House (number 06895163; OpenRegistry canonical ID GB-06895163-spetisbury-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 15,347 active companies registered in Bournemouth, Dorset (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-05
Registered Address
5TH FLOOR MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

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

  • Woodpecker Property Ltd (England reg. 16771527). Notified 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Justin Ives born 1971 resident in United Kingdom, British national. Notified 2018-07-31. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard William Henry Barker born 1968 resident in England, British national. Notified 2018-07-31. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Donald Nigel Openshaw born 1972 resident in England, British national. Notified 2018-07-31. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Spetisbury Group Limited. Notified 2026-02-13. Ceased 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-04. Ceased 2018-07-31.
  • (unnamed). Notified 2022-09-30. Ceased 2026-02-13.

Similar UK companies

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