OpenRegistry
Companies House/Sheffield/Company profile

HOLDEN MEATS HOLDINGS LIMITED

Active
11967757·incorporated 2019-04-29

HOLDEN MEATS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2019 at Companies House (number 11967757; OpenRegistry canonical ID GB-11967757-holden-meats-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 36,795 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
SHEFFIELD COLD STORE, ROMAN RIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1GB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

HOLDEN MEATS HOLDINGS LIMITED has 1 person with significant control on file:

  • Dgmh Holding Ltd (England reg. 17057801). Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ursula Haslam born 1962 resident in England, British national. Notified 2019-05-10. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Haslam born 1961 resident in England, British national. Notified 2019-05-10. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Denis Peter John Bown born 1952 resident in United Kingdom, British national. Notified 2019-04-29. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-04-30. Ceased 2019-05-10.

Similar UK companies

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

Other companies registered in Sheffield: