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Company number
16705832

2025 HOLDCO LTD

Active
✓ Active company on the official register. Next accounts due 9 June 2027.

Company details

South East, 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
2025 HOLDCO LTD
Company number
16705832
Registered office
GLADSTONE HOUSE, 77-79 HIGH STREET, HEATHROW, TW20 9HY, UNITED KINGDOM · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 2025
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
09 Jun 2027
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

People with significant control

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

Anthony Hughes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/09/2025
Chris Carmichael
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Chris Carmichael
born 11/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/09/2025
Anthony Hughes
born 11/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2025 Person with significant control ceased Anthony Hughes
09/09/2025 Person with significant control added Chris Carmichael
09/09/2025 Person with significant control added Anthony Hughes

Documents for 2025 HOLDCO LTD

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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.

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Get this company via API

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Frequently asked questions

What is the company number of 2025 HOLDCO LTD?
According to the official registry, the company number of 2025 HOLDCO LTD is 16705832.
Where is 2025 HOLDCO LTD registered?
The registered office is GLADSTONE HOUSE, 77-79 HIGH STREET, HEATHROW, TW20 9HY, UNITED KINGDOM.
What is the SIC code of 2025 HOLDCO LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls 2025 HOLDCO LTD?
Anthony Hughes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 2025 HOLDCO LTD due?
The next annual accounts are due by 9 June 2027.

About 2025 HOLDCO LTD (16705832)

2025 HOLDCO LTD is a private limited company incorporated on 9 September 2025 and registered in the United Kingdom under company number 16705832. Its registered office is at GLADSTONE HOUSE, 77-79 HIGH STREET, HEATHROW, TW20 9HY, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . , and the person with significant control is Anthony Hughes. 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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