The Outdoor UK Holding Company Limited
- Company number
- 12533043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pencarrie Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRATWICKE, Nicola Claire | Director | 26 Oct 2026 | |
| CAMPBELL, Mark James | Director | 26 Oct 2026 | |
| GREENWOOD, Mark Ramsey | Director | 26 Oct 2026 | |
| MORLEY-SMITH, Susan | Director | 20 Mar 2023 | 26 Oct 2026 |
| DIX, Sara Amanda | Director | 20 Mar 2023 | 26 Oct 2026 |
| DIX, Mark Christopher | Director | 24 Mar 2020 | 26 Oct 2026 |
| MORLEY-SMITH, Paul James | Director | 24 Mar 2020 | 26 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pencarrie Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | |
| Mr Paul James Morley-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2020 | 26 Oct 2026 |
| Mr Mark Christopher Dix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2020 | 26 Oct 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £835,835 | 0 |
| 31 Dec 2024 | £594,937 | 0 |
| 31 Dec 2023 | £411,948 | 0 |
| 31 Dec 2022 | £88,241 | 0 |
| 31 Dec 2021 | £117,562 | 0 |
| 31 Dec 2020 | - | 0 |
Connections
Owned by
The Outdoor UK Holding Company Limited → Pencarrie Holdings Limited
Controls
- The Outdoors Company UK Limited (06435803)
Directors’ other companies
- CAMPBELL, Mark James - Director at The Outdoors Company UK Limited
- CAMPBELL, Mark James - Director at Pencarrie Limited
- CAMPBELL, Mark James - Director at Pencarrie Holdings Limited
- GRATWICKE, Nicola Claire - Director at Pencarrie Holdings Limited
- GRATWICKE, Nicola Claire - Director at Persey Properties Limited
- GRATWICKE, Nicola Claire - Director at The Outdoors Company UK Limited
- GREENWOOD, Mark Ramsey - Director at The Outdoors Company UK Limited
- GREENWOOD, Mark Ramsey - Director at Pencarrie Holdings Limited
- GREENWOOD, Mark Ramsey - Director at Pencarrie Limited
Companies at the same address
- Alcou Ltd (14925822)
- The Outdoors Company UK Limited (06435803)