B.46 Holdco Ltd

Active16227512 Private limited company
Incorporated
4 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Howard Davis
Stephen Philip William Govier
Accounts type
Total exemption full
Region
South West
Address
St Clements House St Clements Road
Parkstone
Poole
BH12 4GP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Howard Davis
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Stephen Philip William Govier
Individual · Notified 4 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B.46 Holdco Ltd This company
B.46 Trustees Ltd. Owns 75–100% of shares
B.46 Developments Ltd Owns 75–100% of shares

Filings

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