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Companies House/London/Company profile

LOUIS B HOLDINGS LIMITED

Active
08800261·incorporated 2013-12-03

LOUIS B HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 2013 at Companies House (number 08800261; OpenRegistry canonical ID GB-08800261-louis-b-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-03
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Simon Paul Silver born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-01.
    • Owns 25–50% of shares
  • Mrs Rebecca Louise Silver born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-01.
    • Owns 25–50% of shares

Previous names

LOUIS B HOLDINGS LIMITED has previously traded as:

  • LOUIS B CONSULTANTS LIMITED (until 2014-10-06)

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