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PRODUCTO HOLDINGS UK LIMITED

Active
15589848·incorporated 2024-03-24

PRODUCTO HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 24 March 2024 at Companies House (number 15589848; OpenRegistry canonical ID GB-15589848-producto-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 14190 (Manufacture of other wearing apparel and accessories n.e.c.), one of 5,363 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-24
Registered Address
SUITE 607 - BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-20. Financial year-end: 29/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Persons with significant control

PRODUCTO HOLDINGS UK LIMITED has 2 persons with significant control on file:

  • Mrs Kelly Victoria Myatt born 1981 resident in England, British national. Notified 2024-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Morgan born 1979 resident in New Zealand, New Zealander national. Notified 2024-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Peter George Morgan born 1979 resident in New Zealand, New Zealander national. Notified 2024-03-24. Ceased 2026-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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