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Companies House/Heathrow/Company profile

2025 HOLDCO LTD

Active
16705832·incorporated 2025-09-09

2025 HOLDCO LTD is an active UK private limited company, incorporated on 9 September 2025 at Companies House (number 16705832; OpenRegistry canonical ID GB-16705832-2025-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 92 active companies registered in Heathrow (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-09
Registered Address
GLADSTONE HOUSE, 77-79 HIGH STREET, HEATHROW, TW20 9HY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-09. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

2025 HOLDCO LTD has 1 person with significant control on file:

  • Chris Carmichael born 1989 resident in United Kingdom, British national. Notified 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Anthony Hughes born 1968 resident in United Kingdom, British national. Notified 2025-09-09. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Heathrow: