B.46 Holdco Ltd

16227512

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST CLEMENTS HOUSE ST CLEMENTS ROAD, POOLE, BH12 4GP

Incorporated 04/02/2025

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Howard Davis

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Stephen Philip William Govier

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mrs Carmel Anya Davis

director · Since 03/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Julie Elizabeth Govier

director · Since 03/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Mr Howard Davis

25–50% shares

25–50% votes

British · United Kingdom · Age 54

St Clements House, St Clements Road, Poole, BH12 4GP

Notified 04/02/2025

Mr Stephen Philip William Govier

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 60

St Clements House, St Clements Road, Poole, BH12 4GP

Notified 04/02/2025