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Companies House/Leeds/Company profile

79 HOLDINGS LTD

Active
12961961·incorporated 2020-10-20

79 HOLDINGS LTD is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12961961; OpenRegistry canonical ID GB-12961961-79-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

79 HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Mathew Wass born 1987 resident in United Kingdom, British national. Notified 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Andrea Louise Wass born 1984 resident in United Kingdom, British national. Notified 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12961961.

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