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"https://find-and-update.company-information.service.gov.uk/company/04414992/filing-history/MzIxMzQzMTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04414992/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "HOLTON, Louise Faye", "person_url": "/person/5368169", "role": "director", "appointed_on": "2025-02-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:19:03+00:00" }, { "name": "HOLTON, Gareth John", "person_url": "/person/5368226", "role": "director", "appointed_on": "2025-02-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:19:03+00:00" }, { "name": "HOLTON, Christopher", "person_url": "/person/7381466", "role": "director", "appointed_on": "2002-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:19:03+00:00" }, { "name": "HOLTON, Carol Ann", "person_url": "/person/5368214", "role": "director", "appointed_on": "2002-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:19:03+00:00" } ], "psc": [ { "name": "Mrs Carol Ann Holton", "kind": "individual-person-with-significant-control", "person_url": "/person/764404", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Holton", "kind": "individual-person-with-significant-control", "person_url": "/person/908186", "controlling_company_url": null, "natures_of_control": [ 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Source: Companies House." }