SELECTA UK HOLDING LIMITED
SELECTA UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00209116, and its current status with Companies House is active. The company was incorporated on 19 October 1925 and lists its registered address as Hemel Hempstead, United Kingdom. 2 shareholders are on record for SELECTA UK HOLDING 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for SELECTA UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACORN (NETHERLANDS) 2 B.V., holding 99% — a majority holding — followed by PELICAN ROUGE GROUP BV at 1%.
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 |
|---|---|---|---|
| ACORN (NETHERLANDS) 2 B.V. | 99% | Companies House | |
| PELICAN ROUGE GROUP BV | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for SELECTA UK HOLDING LIMITED are current appointments, filed with Companies House. Douglas Hogg (appointed 2026-02-19) and Venkatesh Shantaram (appointed 2026-05-22) both serve as Director. The remaining 3 records shown (Paul Hearne, Toby Venus and 1 other) are former appointments that have since been resigned.
The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SELECTA UK HOLDING 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
SELECTA UK HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
SELECTA UK HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SELECTA UK HOLDING LIMITED?
Two shareholders are currently on record for SELECTA UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACORN (NETHERLANDS) 2 B.V., holding 99% — a majority holding — followed by PELICAN ROUGE GROUP BV at 1%. 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 SELECTA UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SELECTA UK HOLDING 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 SELECTA UK HOLDING LIMITED have on record?
2 shareholders are shown on record for SELECTA UK HOLDING LIMITED.
What is SELECTA UK HOLDING LIMITED's company registration number?
SELECTA UK HOLDING LIMITED's registration number is 00209116, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SELECTA UK HOLDING LIMITED still an active company?
SELECTA UK HOLDING LIMITED's status on Companies House is listed as active.
When was SELECTA UK HOLDING LIMITED incorporated?
SELECTA UK HOLDING LIMITED was incorporated on 19 October 1925, according to Companies House.
What is SELECTA UK HOLDING LIMITED's registered address?
The registered address on file for SELECTA UK HOLDING LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is SELECTA UK HOLDING LIMITED registered as?
SELECTA UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SELECTA UK HOLDING LIMITED?
Two of the 5 officer records shown for SELECTA UK HOLDING LIMITED are current appointments, filed with Companies House. Douglas Hogg (appointed 2026-02-19) and Venkatesh Shantaram (appointed 2026-05-22) both serve as Director. The remaining 3 records shown (Paul Hearne, Toby Venus and 1 other) are former appointments that have since been resigned. Management authority at SELECTA UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SELECTA UK HOLDING LIMITED have a parent company or subsidiaries?
SELECTA UK HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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 SELECTA UK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SELECTA UK HOLDING 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 SELECTA UK HOLDING 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 SELECTA UK HOLDING 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 16 October 2026.