# William John Holdings Limited

## Details

- **Company number:** [10695012](https://find-and-update.company-information.service.gov.uk/company/10695012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [Sevindie Limited](/group/3807) (262 companies)


## Previous names

- William John Capital Ltd (until 4 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCH, Trevor William | director | 28 Mar 2017 |  |
| HOLGATE, Robert John | director | 28 Mar 2017 | 17 Sep 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Mr Robert John Holgate | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Mar 2017 | 8 Feb 2019 |



## 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 | - |



## Owned by

William John Holdings Limited → [Qubic Trustees Ltd](/company/06890768) → [Qubic Associate Group Limited](/company/06871396)



## Controls

- [Pw24 Ltd](/company/15759476) (15759476)
- [William John (Hv) PLC](/company/11760796) (11760796)
- [William John (Lv) Limited](/company/11762761) (11762761)




## Registered address

80,635 companies are registered at this address - likely a registration agent.