HOB Holdings Ltd
- Company number
- 09605605
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 May 2015
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sham Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAPPER, Michael Bryan | Director | 22 May 2015 | 24 Mar 2017 |
| BEECROFT, Peter Michael | Director | 22 May 2015 | 24 Mar 2017 |
| TUDOR, Stephen Robert | Director | 22 May 2015 | 24 Mar 2017 |
| NEVIN, William Martin | Director | 24 Mar 2017 | 7 Jun 2017 |
| POERSCOUT-EDGERTON, Robert John | Director | 7 Jun 2017 | |
| MARCHANT, Alister Robert | Director | 7 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Martin Nevin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Jun 2017 |
| Carte Blanche Group Limited | Ownership Of Shares 75 To 100 Percent | 7 Jun 2017 | 28 May 2026 |
| Sham Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | £100,100 |
| 31 Dec 2016 | £100,100 |
| 31 Dec 2015 | £100 |
Connections
Owned by
HOB Holdings Ltd → Sham Holdings Limited
Controls
- Is IT Art Limited (03111198)
Directors’ other companies
- MARCHANT, Alister Robert - Director at Is IT Art Limited
- POERSCOUT-EDGERTON, Robert John - Director at Is IT Art Limited
- POERSCOUT-EDGERTON, Robert John - Director at Zepho Enterprises Limited
- POERSCOUT-EDGERTON, Robert John - Director at Carte Blanche Retail Limited
Companies at the same address
- Sham Holdings Limited (02489771)