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Companies House/Warrington/Company profile

21D HOLDINGS LIMITED

Active
13181634·incorporated 2021-02-05

21D HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13181634; OpenRegistry canonical ID GB-13181634-21d-holdings-limited). 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 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
UNIT 602 BIRCHWOOD ONE, DEWHURST ROAD, WARRINGTON, CHESHIRE, WA3 7PB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

21D HOLDINGS LIMITED has 1 person with significant control on file:

  • 21d Group Holdings (England reg. 14089887). Notified 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr David Veige born 1981 resident in England, Canadian national. Notified 2021-02-05. Ceased 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sophie Darbyshire born 1984 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

21D HOLDINGS LIMITED has previously traded as:

  • VEIGE HOLDINGS LIMITED (until 2025-05-01)

Similar UK companies

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

Other companies registered in Warrington: