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Company number
13494502

SEVENTYNINE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEVENTYNINE HOLDINGS LIMITED
Company number
13494502
Registered office
1 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HS, UNITED KINGDOM · 98 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

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

Helen Louise Claridge
holds 25–50% of voting rights
Notified 05/07/2021
Mr Alex Nicholas Claridge
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/07/2021
Mr Alex Nicholas Claridge
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 05/07/2021
Nicholas Claridge
holds 25–50% of voting rights
Notified 05/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Helen Louise Claridge
born 04/1975 · England holds 25–50% of votes Notified 05/07/2021 Controls 3 companies
Mr Alex Nicholas Claridge
born 12/1973 · United Kingdom owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/07/2021 Controls 6 companies
Mr Alex Nicholas Claridge
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/07/2021 Controls 6 companies
Nicholas Claridge
born 11/1946 · United Kingdom holds 25–50% of votes Control ended 05/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2021 Person with significant control ceased Nicholas Claridge
05/07/2021 Person with significant control ceased Mr Alex Nicholas Claridge
05/07/2021 Person with significant control added Nicholas Claridge
05/07/2021 Person with significant control added Mr Alex Nicholas Claridge
05/07/2021 Person with significant control added Mr Alex Nicholas Claridge
05/07/2021 Person with significant control added Helen Louise Claridge

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 1,954
▲ 1.4%
1,928
Net assets 1,409
▲ 3.3%
1,364
Employees (avg) 2 2

Documents for SEVENTYNINE HOLDINGS LIMITED

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Company extract£1.99

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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.

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Get this company via API

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Frequently asked questions

What is the company number of SEVENTYNINE HOLDINGS LIMITED?
According to the official registry, the company number of SEVENTYNINE HOLDINGS LIMITED is 13494502.
Where is SEVENTYNINE HOLDINGS LIMITED registered?
The registered office is 1 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HS, UNITED KINGDOM.
What is the SIC code of SEVENTYNINE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SEVENTYNINE HOLDINGS LIMITED?
Helen Louise Claridge is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of SEVENTYNINE HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SEVENTYNINE HOLDINGS LIMITED (13494502)

SEVENTYNINE HOLDINGS LIMITED is a private limited company incorporated on 5 July 2021 and registered in the United Kingdom under company number 13494502. Its registered office is at 1 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HS, UNITED KINGDOM. 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 July 2025. , and the person with significant control is Helen Louise Claridge. 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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