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DEFINITIVE HOLDINGS LTD

Active
14785879·incorporated 2023-04-06

DEFINITIVE HOLDINGS LTD is an active UK private limited company, incorporated on 6 April 2023 at Companies House (number 14785879; OpenRegistry canonical ID GB-14785879-definitive-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-06
Registered Address
SUTTONS BUSINESS PARK 14 SUTTONS PARK AVENUE, EARLEY, READING, RG6 9HS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DEFINITIVE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

DEFINITIVE HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Stuart Terence Thomson born 1980 resident in England, British national. Notified 2023-04-06.
    • Has the right to appoint and remove directors
  • Mr Mehmet Turgut born 1982 resident in England, British national. Notified 2023-04-06.
    • Has the right to appoint and remove directors
  • Mrs Shelley Thomson born 1979 resident in England, British national. Notified 2023-04-06.
    • Has the right to appoint and remove directors
  • Mrs Pelin Turgut born 1987 resident in England, British national. Notified 2023-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14785879.

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