EUROREGISTRY
GB · Company with significant control
Povey Little Secretaries Limited
Povey Little Secretaries Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Povey Little Secretaries Limited
- Type
- Corporate entity
- Registration number
- 02978957
- Registered in
- England
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Povey Little Secretaries Limited's companies
- Povey Little Secretaries Limited holds 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: dormant company (3), accounting and auditing activities (2) and combined office administrative service activities (1).
- Registered offices in Kent (4) and Sidcup (2).
- The companies were incorporated between 1995 and 2008.
- 3 of the companies also list other people or companies with significant control.
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 Povey Little Secretaries Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AUDITORS LIMITED 03018966 · Private Limited Company | Active | 7 February 1995 | Kent | Dormant 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BIRTHDAY BUDDY LIMITED 04015589 · Private Limited Company | Active | 15 June 2000 | Kent | Dormant 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 | 6 April 2016 |
| IMPERIAL SOFTWARE SOLUTIONS LIMITED 06721515 · Private Limited Company | Active | 13 October 2008 | Sidcup | Dormant 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 | 6 April 2016 |
| POVEY LITTLE ACCOUNTANTS LIMITED 04080297 · Private Limited Company | Active | 28 September 2000 | Kent | Combined office administrative service activities | 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POVEY LITTLE CA LIMITED 03587514 · Private Limited Company | Active | 25 June 1998 | Sidcup | Accounting and auditing activities | 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POVEY LITTLE PAYROLL SERVICES LIMITED 05441691 · Private Limited Company | Active | 3 May 2005 | Kent | Accounting and auditing activities | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Povey Little Secretaries Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DURHAM ESTATES UK LIMITED 05654226 · 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 | 1 January 2024 | 13 January 2026 |
| SIA SERVICES LIMITED 08555720 · 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 | 6 April 2016 | 11 January 2021 |
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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