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Companies House/Rowlands Gill/Company profile

42 HOLDINGS LIMITED

Active
11386768·incorporated 2018-05-29

42 HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 May 2018 at Companies House (number 11386768; OpenRegistry canonical ID GB-11386768-42-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 228 active companies registered in Rowlands Gill (postcode NE39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-29
Registered Address
20 SHERBURN GREEN, ROWLANDS GILL, NE39 1QS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

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

  • Mrs Tarnya Catherine Henderson born 1965 resident in England, British national. Notified 2018-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joesph Andrew Henderson born 1962 resident in England, British national. Notified 2018-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Rowlands Gill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11386768.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.