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Companies House/Chelmsford/Company profile

OPENWATER HOLDINGS LIMITED

Active
16274515·incorporated 2025-02-25

OPENWATER HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 February 2025 at Companies House (number 16274515; OpenRegistry canonical ID GB-16274515-openwater-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 13,298 active companies registered in Chelmsford (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-25
Registered Address
169 NEW LONDON ROAD, CHELMSFORD, CM2 0AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

OPENWATER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Lavender born 1968 resident in England, British national. Notified 2025-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Derek Lavender born 1970 resident in United Kingdom, British national. Notified 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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