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Skagen Holdings Uk Limited

02382336

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farncombe House, Broadway, Worcestershire, WR12 7LJ
Incorporated 10/05/1989

Previously known as

Farncombe Estate Holdings Limited · until 11/07/2023
Sorven Holdings Limited · until 12/06/2013
Group 4 Securitas Properties Limited · until 20/07/2000
Group 4 Securitas Limited · until 17/03/1995
Hoveteam Limited · until 24/08/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices
70210
70210
70221
Financial management
82110
Combined office administrative service activities

Officers

Mr Mark Murray Preston

director · Since 23/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Susan Brannigan

secretary · Since 12/07/2023

Mr Mark Philip Sorensen

director · Since 15/05/2024

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 53

Mrs Annette Reynolds

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mrs Anne Louisa Philip Mann

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Christopher David Chambers

director · Since 19/11/2025

BRITISH · ENGLAND · Age 44

Mark Murray Preston

director · Since 23/04/2019

British · England · Age 46

Susan Brannigan

secretary · Since 12/07/2023

Anne Louisa Philip Mann

director · Since 15/05/2024

British · England · Age 58

Mark Philip Sorensen

director · Since 15/05/2024

Swedish · England · Age 53

Annette Reynolds

director · Since 15/05/2024

British · England · Age 63

Christopher David Chambers

director · Since 19/11/2025

British · England · Age 44

Former

Ignace Emiel Marie Maurice Bogaert

secretary · Resigned 30/06/2015

Ignace Emiel Marie Maurice Bogaert

director · Resigned 30/06/2015

Jeremy Duncan Logie

director · Resigned 04/11/2016

Sarah Ann Holmes

secretary · Resigned 01/03/2017

Jonathon Roderick Alan Bond

director · Resigned 12/02/2019

Andrew Charles Grahame

director · Resigned 31/05/2023

Jeremy Robert Arthur Richardson

director · Resigned 31/05/2023

James Anthony Christopher Lohan

director · Resigned 31/05/2023

Mark Philip Sorensen

director · Resigned 26/06/2023

Melanie Jayne Proffitt

secretary · Resigned 12/07/2023

Andrew Timothy Fuller

director · Resigned 19/11/2025

Persons with Significant Control

Mrs Annette Reynolds

Significant control

British · England · Age 63

Farncombe House, Worcestershire, WR12 7LJ

Notified 24/09/2024

Mr Mark Philip Sorensen

Significant control

Swedish · England · Age 53

Farncombe House, Worcestershire, WR12 7LJ

Notified 24/09/2024

Mrs Anne Louisa Phillip Mann

Significant control

British · England · Age 58

Farncombe House, Worcestershire, WR12 7LJ

Notified 24/09/2024

Former PSCs

Skagen Conscience Capital Limited

Ceased 29/08/2018

Sccl 3 Limited

Ceased 14/12/2023

Skagen Business Holdings Limited

Ceased 14/05/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Farncombe House
2026-06-24

FARNCOMBE HOUSE

post townWorcestershire
2026-06-24

WORCESTERSHIRE