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Companies House/London/Company profile

B HOLDINGS LIMITED

Active
15222311·incorporated 2023-10-19

B HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 2023 at Companies House (number 15222311; OpenRegistry canonical ID GB-15222311-b-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-19
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

B HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Patrick William Johnson born 1973 resident in United Kingdom, New Zealander national. Notified 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lloyd Ashley Clark born 1963 resident in United Kingdom, British national. Notified 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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