OpenRegistry

HOLDINGS 33 LIMITED

Active
15142060·incorporated 2023-09-15

HOLDINGS 33 LIMITED is an active UK private limited company, incorporated on 15 September 2023 at Companies House (number 15142060; OpenRegistry canonical ID GB-15142060-holdings-33-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 2,836 active companies registered in East Grinstead (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-15
Registered Address
BLOMFIELD HOUSE SWISSLAND HILL, DORMANS PARK, EAST GRINSTEAD, RH19 2NH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-12. Next confirmation statement due 2027-07-26.

Persons with significant control

HOLDINGS 33 LIMITED has 1 person with significant control on file:

  • Mr Donald John Beghin born 1949 resident in England, British national. Notified 2026-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Harry Michael Frederick Fenner born 1989 resident in England, British national. Notified 2024-02-21. Ceased 2024-08-26.
    • Has significant influence or control
  • Mr Edward David Fitzgerald Callaghan born 1977 resident in England, British national. Notified 2024-02-21. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Navana Bidco 1 Limited (United Kingdom reg. 15063269). Notified 2023-09-15. Ceased 2024-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sacul Investments Limited (England reg. 12596689). Notified 2024-08-26. Ceased 2026-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ec Group Investments Limited (England reg. 16140072). Notified 2024-12-17. Ceased 2026-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLDINGS 33 LIMITED has previously traded as:

  • NAVANA HOLDINGS LIMITED (until 2025-01-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in East Grinstead: