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BOOKSTAGE HOLDINGS LIMITED

Active
09978031·incorporated 2016-01-29

BOOKSTAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2016 at Companies House (number 09978031; OpenRegistry canonical ID GB-09978031-bookstage-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,454 active companies registered in Chesterfield, Derbyshire (postcode S45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-29
Registered Address
LITTLECOTES FARM DARK LANE, ASHOVER HAY, CHESTERFIELD, DERBYSHIRE, S45 0HD, UNITED KINGDOM
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

Check financials of BOOKSTAGE HOLDINGS LIMITED

Filings

Check filing history of BOOKSTAGE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

BOOKSTAGE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alan Michael John Proctor born 1974 resident in United Kingdom, British national. Notified 2021-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Leslie Proctor born 1956 resident in England, English national. Notified 2017-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BOOKSTAGE HOLDINGS LIMITED has previously traded as:

  • HLWKH 615 LIMITED (until 2016-02-26)

Similar UK companies

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

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09978031.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.