Holdenhurst Holdings Limited

Active12404414 Private limited company
Incorporated
15 January 2020 (6 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
David William Dinsmore
Accounts type
Group
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 15 January 2020
Director · Appointed 15 January 2020
British
Born September 1968 (58)
Corporate Director · Appointed 15 January 2020
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
15 January 2020
Appointed Hampden Legal Plc as Corporate Secretary
15 January 2020
Appointed Dinsmore, David William as Director
15 January 2020
Appointed Nomina Plc as Corporate Director
15 January 2020
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Holdings 1

Companies where Holdenhurst Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 December 2025

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