EUROREGISTRY
GB · Company with significant control
David Kirch Holdings Limited
David Kirch Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- David Kirch Holdings Limited
- Type
- Corporate entity
- Registration number
- 106566
- Registered in
- Jersey
- Significant control now
- 7 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 October 2010
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Kirch Holdings Limited's companies
- David Kirch Holdings Limited holds 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (2).
- Registered offices in St Martin (4), Riding Mill (2) and St. Martin (1).
- The companies were incorporated between 2018 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list David Kirch Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED 11688331 · Private Limited Company | Active | 21 November 2018 | Riding Mill | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 |
| SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED 12075498 · Private Limited Company | Active | 28 June 2019 | Riding Mill | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 |
| BROOKVALE PROPERTIES LIMITED OE001215 · Overseas Entity | Active | 30 September 2022 | St. Martin | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 October 2010 |
| HIBOU INVESTMENTS LIMITED OE001015 · Overseas Entity | Active | 27 September 2022 | St Martin | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 October 2010 |
| RICHBOROUGH A. LIMITED OE001018 · Overseas Entity | Active | 27 September 2022 | St Martin | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 October 2010 |
| SUNNINGDALE INVESTMENTS LIMITED OE001013 · Overseas Entity | Active | 27 September 2022 | St Martin | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 October 2010 |
| VALE COURT (HOLDINGS) LIMITED OE000996 · Overseas Entity | Active | 26 September 2022 | St Martin | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 October 2010 |
History
Earlier significant control
Companies where David Kirch Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRICKY TRURO LTD 10525879 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 28 February 2026 |
| ARMWORTH HOUSE (UK) LIMITED 07296461 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 August 2024 | 26 November 2024 |
| CROWN LODGE SECURITIES LIMITED 03237902 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2024 | 28 February 2026 |
| SUNNINGDALE (UK) LIMITED 09173939 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2024 | 28 February 2026 |
| GUPI (TF) LIMITED 09058102 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 June 2020 | 19 April 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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