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Company number
08239127

SQUAB HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SQUAB HOLDING LIMITED
Company number
08239127
Registered office
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Company type
Private Limited Company
Incorporated on
3 October 2012
Status
Active
Age
13 years
Previous names
CCWP123 HOLDING LIMITED (to 03 Dec 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Emlyn Thomas Evans
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr James Keith Gwion Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Leslie Gareth Evans
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/05/2025
Mr Mark David Hall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/07/2026
Mr Paul Mathison Rice
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/05/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Emlyn Thomas Evans
born 03/1979 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Leslie Gareth Evans
born 06/1961 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/05/2025 Controls 5 companies
Mr Mark David Hall
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/07/2026
Mr Paul Mathison Rice
born 07/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/05/2026 Controls 3 companies
Mr James Keith Gwion Evans
born 11/1934 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/11/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Person with significant control added Mr Mark David Hall
28/05/2026 Person with significant control added Mr Paul Mathison Rice
30/05/2025 Person with significant control added Mr Leslie Gareth Evans
16/11/2017 Person with significant control ceased Mr James Keith Gwion Evans
06/04/2016 Person with significant control added Mr James Keith Gwion Evans
06/04/2016 Person with significant control added Mr Emlyn Thomas Evans
03/12/2012 Registered name changed CCWP123 HOLDING LIMITED SQUAB HOLDING LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,939
▲ 10.8%
4,456
Net assets 3,077
▲ 53.8%
2,000
Employees (avg) 2 2

Documents for SQUAB HOLDING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08239127
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Read the API docs

Frequently asked questions

What is the company number of SQUAB HOLDING LIMITED?
According to the official registry, the company number of SQUAB HOLDING LIMITED is 08239127.
Where is SQUAB HOLDING LIMITED registered?
The registered office is SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB.
What is the SIC code of SQUAB HOLDING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SQUAB HOLDING LIMITED?
Mr Emlyn Thomas Evans is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of SQUAB HOLDING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SQUAB HOLDING LIMITED (08239127)

SQUAB HOLDING LIMITED is a private limited company incorporated on 3 October 2012 and registered in the United Kingdom under company number 08239127. Its registered office is at SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Emlyn Thomas Evans. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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