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THE INDEPENDENTS HOLDING LIMITED

Active
10186775·incorporated 2016-05-18

THE INDEPENDENTS HOLDING LIMITED is an active UK private limited company, incorporated on 18 May 2016 at Companies House (number 10186775; OpenRegistry canonical ID GB-10186775-the-independents-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-18
Registered Address
190 STRAND, LONDON, WC2R 1AB, ENGLAND
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

THE INDEPENDENTS HOLDING LIMITED has 1 person with significant control on file:

  • Mrs Isabelle Marie Jacqueline Vasseur Ep. Chouvet born 1971 resident in Italy, French national. Notified 2017-07-25.
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Miss Karla Otto born 1954 resident in Switzerland, German national. Notified 2016-05-18. Ceased 2017-07-25.
    • Owns 75% or more of shares
  • Mr Olivier Chouvet born 1970 resident in Italy, French national. Notified 2017-07-25. Ceased 2024-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • The Independents Limited (Hong Kong reg. 1841983). Notified 2017-07-25. Ceased 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-25. Ceased 2017-07-25.

Previous names

THE INDEPENDENTS HOLDING LIMITED has previously traded as:

  • KO HOLDING LIMITED (until 2023-01-09)

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