OpenRegistry
Companies House/Bourne/Company profile

WITHAM INVESTMENT HOLDINGS LIMITED

Active
12202241·incorporated 2019-09-11

WITHAM INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12202241; OpenRegistry canonical ID GB-12202241-witham-investment-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 1,282 active companies registered in Bourne, Lincolnshire (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WITHAM INVESTMENT HOLDINGS LIMITED

Shareholders

Look up shareholders of WITHAM INVESTMENT HOLDINGS LIMITED

Financials

Check financials of WITHAM INVESTMENT HOLDINGS LIMITED

Filings

Check filing history of WITHAM INVESTMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

WITHAM INVESTMENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Jarred Thomas Wright born 1973 resident in England, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Thomas Hindmarch born 1963 resident in England, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam George Andrew Cooke born 1962 resident in England, British national. Notified 2019-09-11.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12202241.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.