Szerelmey (UK) Holdings Limited
- Company number
- 09156384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2014
- Nature of business
- Activities of head offices
- Corporate group
- Horizon Capital LLP (349 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Carel Verhoef | Ownership Of Shares 25 To 50 Percent | 1 Aug 2017 | 11 Feb 2021 |
| Mrs Celia Rosa Verhoef | Ownership Of Shares 25 To 50 Percent | 1 Aug 2017 | 11 Feb 2021 |
| Boston Group Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2025 | |
| Warthog Investments Limited | Ownership Of Shares 50 To 75 Percent | 11 Feb 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Owned by
Szerelmey (UK) Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
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