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Companies House/Romford/Company profile

100 PERCENT HOLDINGS LIMITED

Active
16126571·incorporated 2024-12-09

100 PERCENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16126571; OpenRegistry canonical ID GB-16126571-100-percent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 17,432 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

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

Persons with significant control

100 PERCENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr David Brian Graves born 1970 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel James Cappuccio born 1979 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart George Broughton-Johnson born 1980 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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