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2026 Holdings Limited
17074035
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR
Incorporated 06/03/2026
Compliance
Next accounts due
06/12/2027
On track
Confirmation statement
Last:
Due 19/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Persons with Significant Control
Mr Andrew Thomas Wilson
25–50% shares
25–50% votes
British · United Kingdom · Age 42
4 Mason Court, Gillan Way, Penrith, CA11 9GR
Notified 06/03/2026
Mr Philip Anthony Hayes
25–50% shares
25–50% votes
British · United Kingdom · Age 57
4 Mason Court, Gillan Way, Penrith, CA11 9GR
Notified 06/03/2026
Christopher John Sharples
25–50% shares
25–50% votes
British · United Kingdom · Age 52
4 Mason Court, Gillan Way, Penrith, CA11 9GR
Notified 06/03/2026
Change History
officer appointed → HAYES, Philip Anthony
2026-04-24officer appointed → WILSON, Andrew Thomas
2026-04-24status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → 4 Mason Court Gillan Way
2026-04-244 MASON COURT GILLAN WAY
post town → Penrith
2026-04-24PENRITH
Filing History3 filings
Shares allotted
capital allotment shares
09/03/20263 pages · PDF
PSC notified
notification of a person with significant control
06/03/20262 pages · PDF
Incorporated
incorporation company
06/03/202633 pages · PDF