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WILLIAM JOHN HOLDINGS LIMITED

Active
10695012·incorporated 2017-03-28

WILLIAM JOHN HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2017 at Companies House (number 10695012; OpenRegistry canonical ID GB-10695012-william-john-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-28
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, 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 WILLIAM JOHN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

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

Persons with significant control

WILLIAM JOHN HOLDINGS LIMITED has 1 person with significant control on file:

  • Qubic Trustees Ltd (United Kingdom reg. 06890768). Notified 2026-06-08.
    • 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:

  • Trevor William Inch born 1965 resident in England, British national. Notified 2017-03-28. Ceased 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert John Holgate born 1964 resident in England, British national. Notified 2017-03-28. Ceased 2019-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Qubic Fiduciaries Limited. Notified 2024-06-25. Ceased 2026-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

WILLIAM JOHN HOLDINGS LIMITED has previously traded as:

  • WILLIAM JOHN CAPITAL LTD (until 2019-02-04)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10695012.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.