OpenCompanies

B Holdings Limited

Company number
15222311
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2023
Nature of business
Business and domestic software development
Other information technology service activities
Corporate group
Saake Investments Limited (2 companies)

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
JOHNSON, Patrick William Director 19 Oct 2023
CLARK, Lloyd Ashley Director 19 Oct 2023

Control

NameNature of controlNotifiedCeased
Can Digital Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2024
Saake Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2024
Mr Lloyd Ashley Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Oct 2023
Mr Patrick William Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Oct 2023

Accounts

Year ended Cash Employees
31 Dec 2025 £2,683 2
31 Oct 2024 £23,712 2

Connections

Owned by

B Holdings Limited → Can Digital Solutions Limited

Directors’ other companies

Registered address

10,750 companies are registered at this address - likely a registration agent.

Data