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Companies House/Chelmsford, Essex/Company profile

268 HOLDINGS LIMITED

Active
15224696·incorporated 2023-10-20

268 HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2023 at Companies House (number 15224696; OpenRegistry canonical ID GB-15224696-268-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 66 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-20
Registered Address
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 268 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

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

Persons with significant control

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

  • Mr Mark Morgan born 1964 resident in United Kingdom, British national. Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Harold Belton born 1973 resident in England, British national. Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy David Boyle born 1962 resident in United Kingdom, British national. Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-10-20. Ceased 2024-09-12.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chelmsford, Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15224696.

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