William John Holdings Limited
- Company number
- 10695012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Activities of venture and development capital companies - Corporate group
- Sevindie Limited (262 companies)
Registered office
Previous names
- William John Capital Ltd (until 4 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, Robert John | Director | 28 Mar 2017 | 17 Sep 2018 |
| INCH, Trevor William | Director | 28 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Holgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2017 | 8 Feb 2019 |
| Trevor William Inch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2017 | 25 Jun 2024 |
| Qubic Fiduciaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
25 Jun 2024 | 8 Jun 2026 |
| Qubic Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £619,909 | £55,648 | 0 |
| 31 Jul 2023 | £746,629 | £141 | 0 |
| 31 Jul 2022 | £760,330 | £182 | 0 |
| 31 Jan 2021 | £174,566 | £136 | 0 |
| 31 Jan 2020 | £126,599 | £1,812 | 0 |
| 31 Aug 2018 | £100,510 | £2 | - |
Connections
Owned by
William John Holdings Limited → Qubic Trustees Ltd → Qubic Associate Group Limited
Controls
- Pw24 Ltd (15759476)
- William John (Hv) PLC (11760796)
- William John (Lv) Limited (11762761)
Registered address
79,714 companies are registered at this address - likely a registration agent.