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S H PRATT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09829915
Incorporation Date
2015-10-19
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
N/A
Source: Companies House

S H PRATT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09829915, and its current status with Companies House is active. The company was incorporated on 19 October 2015 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for S H PRATT HOLDINGS 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 9 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for S H PRATT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT JOHN WELLS, holding 75.7% — a majority holding — followed by ROBERT J. WELLS & ELAINE J. WELLS A/C RFW A&M at 24.3%.

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.

Shareholder Type Holding Source Document
ROBERT JOHN WELLS 75.7% Companies House
ROBERT J. WELLS & ELAINE J. WELLS A/C RFW A&M 24.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for S H PRATT HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Wells (appointed 2015-10-19), David Bateman (appointed 2015-10-19) and Shahida Mohamed (appointed 2026-02-09) all serve as Director. The remaining 1 record shown (Panos Papapanagiotou) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at S H PRATT 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.

RW
Robert Wells ACTIVE

Appointed
2015-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bateman ACTIVE

Appointed
2015-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shahida Mohamed ACTIVE

Appointed
2026-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Panos Papapanagiotou RESIGNED

Appointed
2024-12-31
Resigned
2026-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shahida Mohamed RESIGNED

Appointed
2015-10-19
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

S H PRATT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 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.

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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
S H PRATT HOLDINGS LIMITED
United Kingdom
S H PRATT GROUP LIMITED
United KingdomGB 00637730

S H PRATT GROUP (TROPICAL) LIMITED+ subsidiaries
United KingdomGB 15456257

KINSHIP LOGISTICS LIMITED
United KingdomGB 09697341

S H PRATT & COMPANY LIMITED
United KingdomGB 00447238

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Frequently Asked Questions

Who owns S H PRATT HOLDINGS LIMITED?

Two shareholders are currently on record for S H PRATT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT JOHN WELLS, holding 75.7% — a majority holding — followed by ROBERT J. WELLS & ELAINE J. WELLS A/C RFW A&M at 24.3%. 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 S H PRATT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for S H PRATT HOLDINGS 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 S H PRATT HOLDINGS LIMITED have on record?

2 shareholders are shown on record for S H PRATT HOLDINGS LIMITED.

What is S H PRATT HOLDINGS LIMITED's company registration number?

S H PRATT HOLDINGS LIMITED's registration number is 09829915, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S H PRATT HOLDINGS LIMITED still an active company?

S H PRATT HOLDINGS LIMITED's status on Companies House is listed as active.

When was S H PRATT HOLDINGS LIMITED incorporated?

S H PRATT HOLDINGS LIMITED was incorporated on 19 October 2015, according to Companies House.

What is S H PRATT HOLDINGS LIMITED's registered address?

The registered address on file for S H PRATT HOLDINGS LIMITED is Luton, United Kingdom.

What legal structure is S H PRATT HOLDINGS LIMITED registered as?

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

Who are the officers/directors of S H PRATT HOLDINGS LIMITED?

Three of the 5 officer records shown for S H PRATT HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Wells (appointed 2015-10-19), David Bateman (appointed 2015-10-19) and Shahida Mohamed (appointed 2026-02-09) all serve as Director. The remaining 1 record shown (Panos Papapanagiotou) is a former appointment that has since been resigned. Management authority at S H PRATT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S H PRATT HOLDINGS LIMITED have a parent company or subsidiaries?

S H PRATT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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. One of the 4 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 S H PRATT 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 S H PRATT 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 S H PRATT 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 S H PRATT 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 9 October 2026.

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