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Companies House/Loughborough/Company profile

HOLDCO SPF LIMITED

Active
14763089·incorporated 2023-03-28

HOLDCO SPF LIMITED is an active UK private limited company, incorporated on 28 March 2023 at Companies House (number 14763089; OpenRegistry canonical ID GB-14763089-holdco-spf-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-28
Registered Address
250 SEAGRAVE ROAD, SILEBY, LOUGHBOROUGH, LE12 7NJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

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

Persons with significant control

HOLDCO SPF LIMITED has 1 person with significant control on file:

  • Agrova Uk Holdings Limited (England reg. 16755986). Notified 2025-11-21.
    • 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:

  • Mr Adian Damian Crawley born 1971 resident in England, British national. Notified 2023-03-28. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Anthony Crawley born 1969 resident in England, British national. Notified 2023-03-28. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bantam Newco Limited (England reg. 16446722). Notified 2025-11-19. Ceased 2025-11-19.
    • Owns 25–50% of shares

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