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Companies House/Derby/Company profile

BUSYTHINGS (HOLDINGS) LIMITED

Active
12362314·incorporated 2019-12-13

BUSYTHINGS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12362314; OpenRegistry canonical ID GB-12362314-busythings-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
3 ST JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT, ENGLAND
SIC
58290 — Other software publishing
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

BUSYTHINGS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Busythings Holdings Group Limited (United Kingdom reg. 17034318). Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Rachel Catherine Judy Hall born 1966 resident in United Kingdom, British national. Notified 2019-12-13. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Thomas Hall born 1963 resident in England, British national. Notified 2020-01-30. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Catherine Judy Hall born 1966 resident in England, British national. Notified 2019-12-13. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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