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Companies House/Leamington Spa/Company profile

HOUSTON HOLDINGS 1 LTD

Active
15685425·incorporated 2024-04-27

HOUSTON HOLDINGS 1 LTD is an active UK private limited company, incorporated on 27 April 2024 at Companies House (number 15685425; OpenRegistry canonical ID GB-15685425-houston-holdings-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-27
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, ENGLAND
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 HOUSTON HOLDINGS 1 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 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

HOUSTON HOLDINGS 1 LTD has 2 persons with significant control on file:

  • Mr Ryan John Alder born 1996 resident in England, English national. Notified 2024-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Grayson born 1981 resident in United Kingdom, British national. Notified 2024-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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 Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15685425.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.