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Companies House/Leicester/Company profile

HOUGHTON SERVICE STATION HOLDINGS LIMITED

Active
11872512·incorporated 2019-03-09

HOUGHTON SERVICE STATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2019 at Companies House (number 11872512; OpenRegistry canonical ID GB-11872512-houghton-service-station-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 45,982 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-09
Registered Address
71 UPPINGHAM ROAD, HOUGHTON-ON-THE-HILL, LEICESTER, LEICESTERSHIRE, LE7 9HJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOUGHTON SERVICE STATION HOLDINGS LIMITED has 1 person with significant control on file:

  • Karan Retail Ltd (England And Wales reg. 06098336). Notified 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr James Henry Funnell born 1948 resident in United Kingdom, British national. Notified 2019-03-09. Ceased 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HOUGHTON SERVICE STATION HOLDINGS LIMITED has previously traded as:

  • HOUGHTON GARAGE PFSB LIMITED (until 2019-07-11)

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