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Companies House/Romford/Company profile

HOLDINGS UK CO LTD

Active
07439958·incorporated 2010-11-15

HOLDINGS UK CO LTD is an active UK private limited company, incorporated on 15 November 2010 at Companies House (number 07439958; OpenRegistry canonical ID GB-07439958-holdings-uk-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-15
Registered Address
1ST & 2ND FLOOR, 138 SOUTH STREET, ROMFORD, RM1 1TE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

HOLDINGS UK CO LTD has 2 persons with significant control on file:

  • Mrs Audrone Jurkoniene born 1980 resident in England, British national. Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Linas Jurkonis born 1974 resident in England, British national. Notified 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Asim Bhutto born 1980 resident in England, British national. Notified 2016-11-15. Ceased 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Business Help Uk Ltd (England And Wales reg. 05372257). Notified 2019-11-15. Ceased 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLDINGS UK CO LTD has previously traded as:

  • BUSINESS HELP GROUP LTD (until 2025-05-01)
  • BUSINESS HELP PLUS GROUP LIMITED (until 2020-01-17)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Romford: