# HOB Holdings Ltd

## Details

- **Company number:** [09605605](https://find-and-update.company-information.service.gov.uk/company/09605605)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2015
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, PO20 2FT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sham Holdings Limited](/group/21172) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POERSCOUT-EDGERTON, Robert John | director | 7 Jun 2017 |  |
| MARCHANT, Alister Robert | director | 7 Jun 2017 |  |
| NEVIN, William Martin | director | 24 Mar 2017 | 7 Jun 2017 |
| BEECROFT, Peter Michael | director | 22 May 2015 | 24 Mar 2017 |
| CRAPPER, Michael Bryan | director | 22 May 2015 | 24 Mar 2017 |
| TUDOR, Stephen Robert | director | 22 May 2015 | 24 Mar 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Carte Blanche Group Limited | ownership-of-shares-75-to-100-percent | 7 Jun 2017 | 28 May 2026 |
| Mr William Martin Nevin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 7 Jun 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2018 | £100,100 |
| 31 Dec 2016 | £100,100 |
| 31 Dec 2015 | £100 |



## Owned by

HOB Holdings Ltd → [Sham Holdings Limited](/company/02489771)



## Controls

- [Is IT Art Limited](/company/03111198) (03111198)



## Directors' other companies

- [MARCHANT, Alister Robert](/person/5484373) - director at [Is IT Art Limited](/company/03111198)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Is IT Art Limited](/company/03111198)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Zepho Enterprises Limited](/company/07593168)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Carte Blanche Retail Limited](/company/08505531)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Carte Blanche Group Limited](/company/05296742)



## Companies at the same address

- [Sham Holdings Limited](/company/02489771) (02489771)