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HOLETCH HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00252269
Incorporation Date
1930-11-26
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.sagars.co.uk/
Source: Companies House

HOLETCH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00252269, and its current status with Companies House is active. The company was incorporated on 26 November 1930 and lists its registered address as LEEDS, United Kingdom. 5 shareholders are on record for HOLETCH HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HOLETCH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVERN HOLDINGS LTD, holding 47.5% — the largest recorded stake — followed by ERNEST GUNNER HOLDINGS LTD at 46.3%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DAVERN HOLDINGS LTD 47.5% Companies House
ERNEST GUNNER HOLDINGS LTD 46.3% Companies House
DAVERN HOLDINGS LTD 2.7% Companies House
DAVID BOSWORTH GUNNER & SAGARS TRUSTEES LLP 1.8% Companies House
ERNEST GUNNER HOLDINGS LTD 1.7% Companies House

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Officers

5

The Director of HOLETCH HOLDINGS LIMITED currently on record is David Gunner; five officers are currently on record for HOLETCH HOLDINGS LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLETCH HOLDINGS 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.

DG
David Gunner ACTIVE

Appointed
2002-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Marilyn Walker ACTIVE

Appointed
2010-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gemma Pike ACTIVE

Appointed
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lauren Gunner ACTIVE

Appointed
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mr David Bosworth Gunner ACTIVE

Appointed
2002-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOLETCH HOLDINGS LIMITED sits 2 levels below its ultimate parent, AAB PROFESSIONAL TRUSTEES LLP, registered in United Kingdom. The full chain up to AAB PROFESSIONAL TRUSTEES LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLETCH HOLDINGS LIMITED's own shareholder record.

Ultimate HQ
AAB PROFESSIONAL TRUSTEES LLP
United Kingdom

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Frequently Asked Questions

Who owns HOLETCH HOLDINGS LIMITED?

Five shareholders are currently on record for HOLETCH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVERN HOLDINGS LTD, holding 47.5% — the largest recorded stake — followed by ERNEST GUNNER HOLDINGS LTD at 46.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLETCH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLETCH HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLETCH HOLDINGS LIMITED have on record?

5 shareholders are shown on record for HOLETCH HOLDINGS LIMITED.

What is HOLETCH HOLDINGS LIMITED's company registration number?

HOLETCH HOLDINGS LIMITED's registration number is 00252269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLETCH HOLDINGS LIMITED still an active company?

HOLETCH HOLDINGS LIMITED's status on Companies House is listed as active.

When was HOLETCH HOLDINGS LIMITED incorporated?

HOLETCH HOLDINGS LIMITED was incorporated on 26 November 1930, according to Companies House.

What is HOLETCH HOLDINGS LIMITED's registered address?

The registered address on file for HOLETCH HOLDINGS LIMITED is LEEDS, United Kingdom.

What legal structure is HOLETCH HOLDINGS LIMITED registered as?

HOLETCH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLETCH HOLDINGS LIMITED?

The Director of HOLETCH HOLDINGS LIMITED currently on record is David Gunner; five officers are currently on record for HOLETCH HOLDINGS LIMITED, filed with Companies House. Management authority at HOLETCH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLETCH HOLDINGS LIMITED have a parent company or subsidiaries?

HOLETCH HOLDINGS LIMITED sits 2 levels below its ultimate parent, AAB PROFESSIONAL TRUSTEES LLP, registered in United Kingdom.

Can Zavia monitor changes to HOLETCH HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLETCH HOLDINGS 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 HOLETCH HOLDINGS 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 HOLETCH HOLDINGS 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 28 October 2026.

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