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Companies House/Hereford/Company profile

SELMACH HOLDINGS LTD

Active
09357748·incorporated 2014-12-17

SELMACH HOLDINGS LTD is an active UK private limited company, incorporated on 17 December 2014 at Companies House (number 09357748; OpenRegistry canonical ID GB-09357748-selmach-holdings-ltd). 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 6,157 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-17
Registered Address
UNIT 8 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

8 historical PSC records have ceased:

  • Mr Anthony James Bushnell born 1989 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-19.
    • Has significant influence or control
  • Mr Bruce Melvin Bushnell born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-19.
    • Has significant influence or control
  • Mr Hugh Jeromy Bushnell born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Naomi Joan Bushnell born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chloe Bushnell born 1985 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2024-10-19.
    • Has significant influence or control
  • Mrs Alison Bushnell born 1960 resident in England, British national. Notified 2018-09-14. Ceased 2019-09-20.
    • Owns 25–50% of shares
  • Julian Anthony Bushnell born 1962 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2019-09-20.
    • Owns 25–50% of shares
  • Connie Marie Bushnell born 1990 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2024-10-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hereford: