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Companies House/Fareham/Company profile

BPRS HOLDINGS LTD

Active
16653403·incorporated 2025-08-15

BPRS HOLDINGS LTD is an active UK private limited company, incorporated on 15 August 2025 at Companies House (number 16653403; OpenRegistry canonical ID GB-16653403-bprs-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-15
Registered Address
3000A PARKWAY, FAREHAM, HAMPSHIRE, PO15 7FX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-28.

Mortgages and charges

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

Persons with significant control

BPRS HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Luke Teofil Hanson born 1983 resident in England, British national. Notified 2025-10-02.
    • Owns 25–50% of shares
  • Mrs Rebecca Anne Formaggia born 1987 resident in England, British national. Notified 2025-10-02.
    • Owns 25–50% of shares
  • Mr Scott Matthew Formaggia born 1990 resident in England, British national. Notified 2025-10-02.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mark Robert Butter born 1975 resident in United Kingdom, British national. Notified 2025-08-15. Ceased 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Fareham: