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Companies House/Manchester/Company profile

B26 HOLDINGS LIMITED

Active
10941846·incorporated 2017-09-01

B26 HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 2017 at Companies House (number 10941846; OpenRegistry canonical ID GB-10941846-b26-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-01
Registered Address
1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

B26 HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Kristofer Colin Knight born 1978 resident in England, British national. Notified 2025-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Belvedere Capital Limited (Bvi). Notified 2017-09-01. Ceased 2019-03-31.
    • Owns 75% or more of shares
  • Mr Kristofer Colin Knight born 1978 resident in England, British national. Notified 2020-03-31. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Andrew Cornick born 1984 resident in United Kingdom, British national. Notified 2019-03-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Scott Cooper born 1981 resident in England, British national. Notified 2019-03-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Edward Coxhead born 1986 resident in England, British national. Notified 2019-03-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

B26 HOLDINGS LIMITED has previously traded as:

  • INNOVATE TECHNOLOGIES LIMITED (until 2019-01-17)

Similar UK companies

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