LUCKETTS HOLDINGS LIMITED
LUCKETTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03625708, and its current status with Companies House is active. The company was incorporated on 3 September 1998 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for LUCKETTS 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for LUCKETTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATIONAL EXPRESS LIMITED, holding 60% — a majority holding — followed by NATIONAL EXPRESS LIMITED at 40%.
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 |
|---|---|---|---|
| NATIONAL EXPRESS LIMITED | 60% | Companies House | |
| NATIONAL EXPRESS LIMITED | 40% | Companies House |
Officers
5
Four of the 5 officer records shown for LUCKETTS HOLDINGS LIMITED are current appointments, filed with Companies House. Neil Miles (appointed 2023-10-02), Alexandra Jensen (appointed 2023-10-02) and James Melton (appointed 2026-07-01) all serve as Director; Gillian Saunderson (appointed 2026-02-01) serves as Company Secretary. The remaining 1 record shown (Kevin Gale) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUCKETTS 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.
Group Structure
LUCKETTS HOLDINGS LIMITED sits 4 levels below its ultimate parent, MOBICO GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LUCKETTS HOLDINGS LIMITED is NATIONAL EXPRESS LIMITED, holding 100% as filed in LUCKETTS HOLDINGS LIMITED's own shareholder record with Companies House. MOBICO GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 4 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.
MOBICO GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns LUCKETTS HOLDINGS LIMITED?
Two shareholders are currently on record for LUCKETTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL EXPRESS LIMITED, holding 60% — a majority holding — followed by NATIONAL EXPRESS LIMITED at 40%. 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 LUCKETTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCKETTS 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 LUCKETTS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for LUCKETTS HOLDINGS LIMITED.
What is LUCKETTS HOLDINGS LIMITED's company registration number?
LUCKETTS HOLDINGS LIMITED's registration number is 03625708, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCKETTS HOLDINGS LIMITED still an active company?
LUCKETTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was LUCKETTS HOLDINGS LIMITED incorporated?
LUCKETTS HOLDINGS LIMITED was incorporated on 3 September 1998, according to Companies House.
What is LUCKETTS HOLDINGS LIMITED's registered address?
The registered address on file for LUCKETTS HOLDINGS LIMITED is Birmingham, United Kingdom.
What legal structure is LUCKETTS HOLDINGS LIMITED registered as?
LUCKETTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCKETTS HOLDINGS LIMITED?
Four of the 5 officer records shown for LUCKETTS HOLDINGS LIMITED are current appointments, filed with Companies House. Neil Miles (appointed 2023-10-02), Alexandra Jensen (appointed 2023-10-02) and James Melton (appointed 2026-07-01) all serve as Director; Gillian Saunderson (appointed 2026-02-01) serves as Company Secretary. The remaining 1 record shown (Kevin Gale) is a former appointment that has since been resigned. Management authority at LUCKETTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCKETTS HOLDINGS LIMITED have a parent company or subsidiaries?
LUCKETTS HOLDINGS LIMITED sits 4 levels below its ultimate parent, MOBICO GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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.
Can Zavia monitor changes to LUCKETTS 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 LUCKETTS 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 LUCKETTS 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 LUCKETTS 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 20 October 2026.