Skagen Holdings UK Limited

Active02382336 Private limited company
Incorporated
10 May 1989 (37 years)
Previously known as
Farncombe Estate Holdings Limited (until 11 July 2023)
Sorven Holdings Limited (until 12 June 2013)
Group 4 Securitas Properties Limited (until 20 July 2000)
Earlier: Group 4 Securitas Limited, Hoveteam Limited
Industry
Activities of head offices (70100)
Public relations and communications activities (70210)
Financial management (70221)
Combined office administrative service activities (82110)
Directors
Christopher David Chambers
Anne Louisa Philip Mann
Controlled by
Annette Reynolds
Mark Philip Sorensen
Anne Louisa Phillip Mann
Accounts type
Group
Address
Farncombe House
Broadway
Worcestershire
WR12 7LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Chambers, Christopher David
Director · Appointed 19 November 2025
British
Born December 1981 (44)
Mann, Anne Louisa Philip
Director · Appointed 15 May 2024
British
Born February 1968 (58)
Director · Appointed 15 May 2024
British
Born August 1963 (63)
Sorensen, Mark Philip
Director · Appointed 15 May 2024
Swedish
Born March 1973 (53)
Brannigan, Susan
Secretary · Appointed 12 July 2023
Director · Appointed 23 April 2019
British
Born February 1980 (46)
Officer history (15 former)
19 November 2025
Resigned Fuller, Andrew Timothy as Director
19 November 2025
Appointed Chambers, Christopher David as Director
15 May 2024
Appointed Mann, Anne Louisa Philip as Director
15 May 2024
Appointed Reynolds, Annette as Director
15 May 2024
Appointed Sorensen, Mark Philip as Director
12 July 2023
Appointed Brannigan, Susan as Secretary
12 July 2023
Resigned Proffitt, Melanie Jayne as Secretary
26 June 2023
Resigned Sorensen, Mark Philip as Director
31 May 2023
31 May 2023
Resigned Grahame, Andrew Charles as Director
31 May 2023
23 April 2019
Appointed Preston, Mark Murray as Director
23 April 2019
Appointed Fuller, Andrew Timothy as Director
12 February 2019
Resigned Bond, Jonathon Roderick Alan as Director
21 February 2018
Appointed Proffitt, Melanie Jayne as Secretary
1 March 2017
Resigned Holmes, Sarah Ann as Secretary
4 November 2016
Resigned Logie, Jeremy Duncan as Director
3 July 2015
Appointed Holmes, Sarah Ann as Secretary
30 June 2015
30 June 2015
6 August 2014
Appointed Lohan, James Anthony Christopher as Director
6 February 2014
Appointed Richardson, Jeremy Robert Arthur as Director
12 November 2013
Appointed Logie, Jeremy Duncan as Director
12 November 2013
Appointed Grahame, Andrew Charles as Director
12 November 2013
Appointed Bond, Jonathon Roderick Alan as Director
17 February 2010
Appointed Sorensen, Mark Philip as Director
18 January 2010
Resigned Philip-Sorensen, Nils Jorgen as Director
26 January 2007
30 April 2004
30 April 2004
Resigned Gregory, William George as Secretary
12 July 2000
Resigned Green, Thomas Peter as Director
4 July 2000
Resigned Gibson, Grahame Reginald as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2024
Has significant influence or control
British
Born August 1963 (63)
Mark Philip Sorensen
Individual · Notified 24 September 2024
Has significant influence or control
Swedish
Born March 1973 (53)
Anne Louisa Phillip Mann
Individual · Notified 24 September 2024
Has significant influence or control
British
Born February 1968 (58)
Former controllers (3)
14 May 2024
Ceased Skagen Business Holdings Limited — Owns 75–100% of shares
14 December 2023
Ceased SCCL 3 Limited — Owns 75–100% of shares
29 August 2018
Ceased Skagen Conscience Capital Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Skagen Holdings UK Limited This company
Farncombe Estate Limited Owns 75–100% of shares
Dormy House Hotel Limited Owns 75–100% of shares
Farncombe Life Limited Owns 75–100% of shares
Foxhill Manor Limited Owns 75–100% of shares
Skagen Conscience Capital Limited Holds 75–100% of voting rights
The Fish Hotel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts31 December 2025
13 May 2026Confirmation statement with no updates28 April 2026
25 November 2025Termination of appointment of a director
25 November 2025Appointment of a director
10 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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