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Companies House/Salford/Company profile

LIMA GROUP HOLDINGS LIMITED

Active
12056559·incorporated 2019-06-18

LIMA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 June 2019 at Companies House (number 12056559; OpenRegistry canonical ID GB-12056559-lima-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 11,228 active companies registered in Salford, Manchester (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-18
Registered Address
6 PACIFIC WAY, SALFORD, MANCHESTER, M50 1DR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIMA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Maven Co-Invest Lima Lp (Scotland reg. Sl032433). Notified 2019-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Lisa Thornton born 1968 resident in England, British national. Notified 2019-08-14. Ceased 2019-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2019-06-18. Ceased 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIMA GROUP HOLDINGS LIMITED has previously traded as:

  • ENSCO 1346 LIMITED (until 2020-02-28)

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