Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Larke Holdings Limited
- Incorporated
- 6 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louise Ringström GrandinsonJacob Carl Florén
- Owned by
- SG GF Holding Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Hockey ClosePavilion WayLoughboroughLE11 5GW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Grandinson, Louise Ringström
Director · Appointed 21 October 2026
Swedish
Born June 1981 (45)
Florén, Jacob Carl
Director · Appointed 21 October 2026
Swedish
Born April 1976 (50)
Director · Appointed 6 September 2019
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SG GF Holding Limited
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1401157
Holdings 2
Companies where Larke Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2026
1 August 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | |||
| 6 November 2026 | Change of share class name or designation | — | ||
| 6 November 2026 | Resolutions | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director |
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