BOPARAN HOLDCO LIMITED
BOPARAN HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07495915, and its current status with Companies House is active. The company was incorporated on 18 January 2011 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for BOPARAN HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Shareholders of BOPARAN HOLDCO LIMITED
Five shareholders are currently on record for BOPARAN HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR RANJIT SINGH BOPARAN, holding 49.9% — the largest recorded stake — followed by MRS BALJINDER KAUR BOPARAN at 49.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR RANJIT SINGH BOPARAN | 49.9% | Companies House | |
| MRS BALJINDER KAUR BOPARAN | 49.9% | Companies House | |
| MR RANJIT SINGH BOPARAN | 0.1% | Companies House | |
| MRS BALJINDER KAUR BOPARAN | 0.1% | Companies House | |
| MR RANJIT SINGH BOPARAN & MRS BALJINDER KAUR BOPARAN | 0% | Companies House |
Officers
2
Directors and officers of BOPARAN HOLDCO LIMITED
Two officers are currently on record for BOPARAN HOLDCO LIMITED, filed with Companies House. Ranjit Boparan (appointed 2011-01-18) and Baljinder Boparan (appointed 2011-01-18) both serve as Director. Management authority at BOPARAN HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BOPARAN HOLDCO LIMITED
BOPARAN HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BOPARAN MIDCO LIMITED (United Kingdom)
- HULCAY LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BOPARAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOPARAN HOLDCO LIMITED?
Five shareholders are currently on record for BOPARAN HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR RANJIT SINGH BOPARAN, holding 49.9% — the largest recorded stake — followed by MRS BALJINDER KAUR BOPARAN at 49.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BOPARAN HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOPARAN HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOPARAN HOLDCO LIMITED have on record?
5 shareholders are shown on record for BOPARAN HOLDCO LIMITED.
What is BOPARAN HOLDCO LIMITED's company registration number?
BOPARAN HOLDCO LIMITED's registration number is 07495915, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOPARAN HOLDCO LIMITED still an active company?
BOPARAN HOLDCO LIMITED's status on Companies House is listed as active.
When was BOPARAN HOLDCO LIMITED incorporated?
BOPARAN HOLDCO LIMITED was incorporated on 18 January 2011, according to Companies House.
What is BOPARAN HOLDCO LIMITED's registered address?
The registered address on file for BOPARAN HOLDCO LIMITED is Birmingham, United Kingdom.
What legal structure is BOPARAN HOLDCO LIMITED registered as?
BOPARAN HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOPARAN HOLDCO LIMITED?
Two officers are currently on record for BOPARAN HOLDCO LIMITED, filed with Companies House. Ranjit Boparan (appointed 2011-01-18) and Baljinder Boparan (appointed 2011-01-18) both serve as Director. Management authority at BOPARAN HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOPARAN HOLDCO LIMITED have a parent company or subsidiaries?
BOPARAN HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOPARAN HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOPARAN HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOPARAN HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOPARAN HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.