Seventeen Holdings Limited

Active12261344 Private limited company

Incorporated: 14 October 2019 (7 years)
Industry: Non-trading company (74990)
Directors: Ajay Tailor
Oliver Valentine Thorne
Paul Andrew Turner
Owned by: Roman New Bidco Limited
Accounts type: Group
Region: South East
Address: Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Tailor, Ajay

Director · Appointed 21 January 2026

Also at James Hallam Limited, Trelawney Insurance Solutions Limited, Seventeen Group Limited · more companies

British

Born April 1984 (42)

Thorne, Oliver Valentine

Director · Appointed 21 January 2026

Also at James Hallam Limited, Touchstone Underwriting Limited, Broker Business Direct Ltd · more companies

British

Born February 1985 (41)

Turner, Paul Andrew

Director · Appointed 14 October 2019

Also at James Hallam Limited, Seventeen Group Limited, Touchstone Underwriting Limited · more companies

British

Born September 1961 (65)

Officer history (6 former)

1 September 2026

Resigned Allori, David Gabriel as Director

21 January 2026

Appointed Thorne, Oliver Valentine as Director

21 January 2026

Appointed Tailor, Ajay as Director

1 November 2025

Resigned Anscombe, Paul Anthony as Director

16 September 2025

Resigned Bratt, Diana Marie as Director

13 May 2025

Resigned Swann, Andrew David as Director

13 May 2025

Resigned Swann, Andrew David as Secretary

13 May 2025

Resigned Roe, Alan Michael as Director

14 October 2019

Appointed Swann, Andrew David as Secretary

14 October 2019

Appointed Bratt, Diana Marie as Director

14 October 2019

Appointed Swann, Andrew David as Director

14 October 2019

Appointed Anscombe, Paul Anthony as Director

14 October 2019

Appointed Roe, Alan Michael as Director

14 October 2019

Appointed Allori, David Gabriel as Director

14 October 2019

Appointed Turner, Paul Andrew as Director

Ownership 1 active

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

Roman New Bidco Limited

Corporate entity · Notified 13 May 2025

Owns 75–100% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 16286761

Former controllers (2)

13 May 2025

Ceased Paul Anthony Anscombe — Has significant influence or control

13 May 2025

Ceased Paul Andrew Turner — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Roman New Topco Limited

Roman New Bidco Limited Owns 75–100% of shares

Seventeen Holdings Limited This company Owns 75–100% of shares

Seventeen Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Cessation of a person with significant control
2 November 2026	Director's details changed
26 October 2026	Director's details changed
23 October 2026	Confirmation statement with no updates	13 October 2026
7 September 2026	Termination of appointment of a director