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Companies House/Poole/Company profile

PRODUCER HOLDINGS LIMITED

Active
09816430·incorporated 2015-10-08

PRODUCER HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 October 2015 at Companies House (number 09816430; OpenRegistry canonical ID GB-09816430-producer-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-08
Registered Address
C/O CERTIUS PROFESSIONAL SEVICES BAYSIDE BUSINESS CENTRE,, SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, DORSET, BH15 3TB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

PRODUCER HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Richwhite born 1948 resident in New Zealand, New Zealander national. Notified 2025-06-25.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Nicholas Frank Carlino born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Has significant influence or control
  • Bryanmizen Limited (United Kingdom reg. 09779475). Notified 2019-10-08. Ceased 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Poole: