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Companies House/Warwick/Company profile

ST DENNIS FAMILY INVESTMENTS

Active
15955121·incorporated 2024-09-13

ST DENNIS FAMILY INVESTMENTS is an active UK private unlimited company, incorporated on 13 September 2024 at Companies House (number 15955121; OpenRegistry canonical ID GB-15955121-st-dennis-family-investments). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,190 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2024-09-13
Registered Address
C/O RYLAND AUTOMOTIVE LTD, 6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
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

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Accounts

Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

ST DENNIS FAMILY INVESTMENTS has 2 persons with significant control on file:

  • Peter William Whale born 1949 resident in United Kingdom, British national. Notified 2024-09-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Max Howard Whale born 1976 resident in England, British national. Notified 2024-10-28.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15955121.

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