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Companies House/Worthing/Company profile

OBSIDIAN HOLDINGS LIMITED

Active
13723424·incorporated 2021-11-04

OBSIDIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 2021 at Companies House (number 13723424; OpenRegistry canonical ID GB-13723424-obsidian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,200 active companies registered in Worthing (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-04
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1QR, 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 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

OBSIDIAN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ranmore Investments Limited (United Kingdom reg. 10839367). Notified 2023-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Khm Project Management Ltd (Wales reg. 10202919). Notified 2023-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Corsair Investments Ltd (United Kingdom reg. 14904638). Notified 2023-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Paul Dominic Rees-Areilza born 1970 resident in England, British national. Notified 2021-11-04. Ceased 2023-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Huw Morgan born 1965 resident in Wales, British national. Notified 2021-11-04. Ceased 2023-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maurice Hans George Von Bertele Areilza born 1974 resident in United Kingdom, British national. Notified 2021-11-04. Ceased 2023-12-10.
    • 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.):

Other companies registered in Worthing: