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Companies House/Enfield/Company profile

64HOLDINGS LTD

Active
12295345·incorporated 2019-11-04

64HOLDINGS LTD is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12295345; OpenRegistry canonical ID GB-12295345-64holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, UNITED KINGDOM
SIC
73110 — Advertising agencies
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 2024-12-31. Next accounts due 2026-10-07. Financial year-end: 07/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

64HOLDINGS LTD has 1 person with significant control on file:

  • Miss Lilyella Bovill born 2000 resident in England, British national. Notified 2022-11-22.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Robert Mallon born 1969 resident in United Kingdom, British national. Notified 2019-11-04. Ceased 2020-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Emma Jamie Dwyer born 1990 resident in England, British national. Notified 2020-10-12. Ceased 2022-11-22.
    • Owns 75% or more of shares

Previous names

64HOLDINGS LTD has previously traded as:

  • SUNRISE MARKETING SOLUTIONS LTD (until 2022-12-01)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12295345.

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