EUROREGISTRY
GB · Company with significant control
Wlr Secretaries Limited
Wlr Secretaries Limited is recorded as a controlling entity on the Companies House register of people with significant control for 31 UK companies.
Register details
Facts
- Name on the register
- Wlr Secretaries Limited
- Type
- Corporate entity
- Registration number
- 15975492
- Registered in
- United Kingdom
- Significant control now
- 31 UK companies
- Earlier significant control
- 41 UK companies
- First notified
- 18 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wlr Secretaries Limited's companies
- Wlr Secretaries Limited holds 75% or more of the shares in all 31 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (31).
- Registered offices in Castle Donington (20) and Nottingham (11).
- The companies were incorporated between 2024 and 2025.
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 Wlr 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 |
|---|---|---|---|---|---|---|
| HOLDVEST 175 LIMITED 16863210 · Private Limited Company | Active | 17 November 2025 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 November 2025 |
| HOLDVEST 176 LIMITED 16863227 · Private Limited Company | Active | 17 November 2025 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 November 2025 |
| HOLDVEST 177 LIMITED 16863251 · Private Limited Company | Active | 17 November 2025 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 November 2025 |
| HOLDVEST 178 LIMITED 16863271 · Private Limited Company | Active | 17 November 2025 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 November 2025 |
| HOLDVEST 167 LIMITED 16833839 · Private Limited Company | Active | 5 November 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 5 November 2025 |
| HOLDVEST 169 LIMITED 16822534 · Private Limited Company | Active | 31 October 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 31 October 2025 |
| HOLDVEST 170 LIMITED 16822586 · Private Limited Company | Active | 31 October 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 31 October 2025 |
| HOLDVEST 171 LIMITED 16822591 · Private Limited Company | Active | 31 October 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 31 October 2025 |
| HOLDVEST 172 LIMITED 16822551 · Private Limited Company | Active | 31 October 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 31 October 2025 |
| HOLDVEST 173 LIMITED 16822544 · Private Limited Company | Active | 31 October 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 31 October 2025 |
| HOLDVEST 166 LIMITED 16822280 · Private Limited Company | Active | 30 October 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 October 2025 |
| HOLDVEST 138 LIMITED 16336008 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 140 LIMITED 16335997 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 141 LIMITED 16336015 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 142 LIMITED 16336190 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 143 LIMITED 16336036 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 144 LIMITED 16337898 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 147 LIMITED 16336167 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 148 LIMITED 16336215 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 149 LIMITED 16336297 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 151 LIMITED 16336265 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 152 LIMITED 16336444 · Private Limited Company | Active | 24 March 2025 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 24 March 2025 |
| HOLDVEST 132 LIMITED 16049950 · Private Limited Company | Active | 30 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 October 2024 |
| HOLDVEST 133 LIMITED 16049965 · Private Limited Company | Active | 30 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 October 2024 |
| HOLDVEST 123 LIMITED 16049090 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
| HOLDVEST 124 LIMITED 16049290 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
| HOLDVEST 125 LIMITED 16049312 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
| HOLDVEST 126 LIMITED 16049411 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
| HOLDVEST 127 LIMITED 16049482 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
| HOLDVEST 128 LIMITED 16049517 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
| HOLDVEST 129 LIMITED 16049731 · Private Limited Company | Active | 29 October 2024 | Castle Donington | Activities of other holding companies n.e.c. | 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 | 29 October 2024 |
History
Earlier significant control
Companies where Wlr Secretaries Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BOURNE FARM LEISURE LIMITED 16819950 · 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 | 30 October 2025 | 31 March 2026 |
| FINNEY PARK MANAGEMENT LIMITED 16822295 · 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 | 30 October 2025 | 31 March 2026 |
| HOLDVEST 164 LIMITED 16822237 · 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 | 30 October 2025 | 31 March 2026 |
| HOLDVEST 165 LIMITED 16822264 · 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 | 30 October 2025 | 31 March 2026 |
| MRG PROPERTY MANAGEMENT (SW) LIMITED 16820101 · 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 | 30 October 2025 | 30 October 2025 |
| HARRENHALL INVESTMENTS LIMITED 16819186 · 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 | 29 October 2025 | 31 March 2026 |
| JEWELL CONSTRUCTION HOLDINGS LIMITED 16818323 · 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 | 29 October 2025 | 29 October 2025 |
| LAZY OTTER PARK LIMITED 16818089 · 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 | 29 October 2025 | 29 October 2025 |
| MHE VENTURES LTD 16819344 · 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 | 29 October 2025 | 3 April 2026 |
| TEXTOR LIMITED 16819456 · 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 | 29 October 2025 | 31 March 2026 |
| WOODWARDS PROPERTY DEVELOPMENT LIMITED 16819096 · 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 | 29 October 2025 | 31 March 2026 |
| CORPORATE LEISURE AND EVENTS LIMITED 16335958 · 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 | 24 March 2025 | 24 March 2025 |
| GALLOP INVESTMENTS LTD 16336077 · 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 | 24 March 2025 | 1 January 2026 |
| IMPERIAL CAVIAR HOLDINGS LIMITED 16335910 · 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 | 24 March 2025 | 24 March 2025 |
| JJL CAPITAL LTD 16336163 · 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 | 24 March 2025 | 1 January 2026 |
| MANOR HOUSE FURNITURE LIMITED 16336413 · 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 | 24 March 2025 | 24 March 2025 |
| NVH FLEET SOLUTIONS LIMITED 16335876 · 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 | 24 March 2025 | 24 March 2025 |
| WILD & WEST FARM SHOP LIMITED 16336685 · 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 | 24 March 2025 | 30 June 2026 |
| CORONA GROUP OF COMPANIES LIMITED 16334490 · 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 | 21 March 2025 | 21 March 2025 |
| KDC HEANOR HOLDINGS LTD 16049941 · 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 | 30 October 2024 | 30 October 2024 |
| NELL HOLDINGS LIMITED 16049940 · 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 | 30 October 2024 | 31 March 2025 |
| ABL RISK INTELLIGENCE LIMITED 16049224 · 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 | 29 October 2024 | 29 October 2025 |
| JCI VENTURES LTD 16049020 · 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 | 29 October 2024 | 10 March 2025 |
| GAP PIPE HOLDINGS LTD 16037736 · 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 | 23 October 2024 | 23 October 2024 |
| WRJGT LTD 16029661 · 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 | 21 October 2024 | 10 March 2025 |
| AMAJAS LTD 16027555 · 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 | 18 October 2024 | 10 March 2025 |
| AV TOMSON HOLDINGS LTD 16027605 · 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 | 18 October 2024 | 10 March 2025 |
| AVT & PARTNERS LTD 16027471 · 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 | 18 October 2024 | 10 March 2025 |
| BENNETT CARE GROUP LTD 16027464 · 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 | 18 October 2024 | 15 February 2025 |
| CB 1959 LIMITED 16027449 · 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 | 18 October 2024 | 18 October 2024 |
And 11 more.
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of HOLDVEST 175 LIMITED today?
- Show me the current Companies House entry for HOLDVEST 175 LIMITED.
- Who are the directors of HOLDVEST 175 LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.