134 Holdings Limited
- Company number
- 13190401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BGW Group Ltd (3 companies)
Registered office
Previous names
- 134 Holdings Limited (until 3 Jan 2024)
- Reemodel Limited (until 6 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Ben | Director | 5 Jan 2024 | |
| CAIN, Stuart Francis | Director | 9 Feb 2021 | 11 Sep 2026 |
| CAIN, Luke Francis | Director | 9 Feb 2021 | 11 Sep 2026 |
| CAIN, Julie | Director | 9 Feb 2021 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgw Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2026 | |
| Cain Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | 11 Sep 2026 |
| Mr Stuart Francis Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 26 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£300 | - | 0 |
| 31 Jan 2025 Dormant | - | £100 | 0 |
| 31 Jan 2024 Dormant | - | £100 | 0 |
| 31 Jan 2023 Dormant | - | £100 | 0 |
| 31 Jan 2022 Dormant | - | £100 | 0 |
Connections
Owned by
134 Holdings Limited → BGW Group Ltd
Controls
- Homesmart Online Ltd (12569184)
Directors’ other companies
- GOODWIN, Ben - Director at Goodwin & Durham Investments Ltd
- GOODWIN, Ben - Director at Homesmart Online Ltd
Companies at the same address
- A L J Group Limited (12512803)
- ARP Sports Consultancy Ltd (17143358)
- BGW Group Ltd (17211613)
- Bullitt Aviation Limited (08340364)
- Bullitt Properties Limited (13864853)
- CX Ninjas Ltd (14483601)
- Duesbury Court Management Company Limited (03776654)
- Fletchers Timber Derby Limited (03522736)
- Gifford Group Ltd (15335338)
- Gifford Plumbing Solutions Limited (13541198)