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DESTINESIA LIMITED

Active
09647205·incorporated 2015-06-19

DESTINESIA LIMITED is an active UK private limited company, incorporated on 19 June 2015 at Companies House (number 09647205; OpenRegistry canonical ID GB-09647205-destinesia-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 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-19
Registered Address
ALBERT HOUSE, 1 ALBERT STREET, LOUGHBOROUGH, LE11 2DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DESTINESIA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

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

Persons with significant control

DESTINESIA LIMITED has 1 person with significant control on file:

  • Orange Mortar Limited (United Kingdom reg. 12650200). Notified 2021-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Orange Bricks Limited (England reg. 09812328). Notified 2016-04-06. Ceased 2021-11-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Gregory John Smale born 1953 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2021-11-16.
    • Significant Influence Or Control As Trust
  • Mrs Felicity Lexy Smale born 1954 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2021-11-21.
    • Significant Influence Or Control As Trust

Similar UK companies

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

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09647205.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.