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HOFFMAN UK HOLDINGS LIMITED

Active
08572673·incorporated 2013-06-17

HOFFMAN UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2013 at Companies House (number 08572673; OpenRegistry canonical ID GB-08572673-hoffman-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-17
Registered Address
3RD FLOOR, 207-215 KINGS CROSS ROAD, LONDON, WC1X 9DN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

HOFFMAN UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Louis Hoffman born 1957 resident in United States, American national. Notified 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heather Hoffman born 1957 resident in United States, American national. Notified 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard Geoffrey Fogg born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alice Fogg born 1979 resident in England, English national. Notified 2019-07-30. Ceased 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HOFFMAN UK HOLDINGS LIMITED has previously traded as:

  • CCGROUP MARKETING COMMUNICATIONS LIMITED (until 2025-03-25)
  • YOURCO 268 LIMITED (until 2013-06-28)

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