- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PETER HOLLIDAY & ASSOCIATES LIMITED
PETER HOLLIDAY & ASSOCIATES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05411029). UBO chain traced 6 hops, 6 owners, 7 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-04-01
- Legal form
- ltd
- Activity
- 71129
- Registered office
- Second Floor, 315 Regents Park Road, London, N3 1DP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PETER HOLLIDAY & ASSOCIATES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PETER HOLLIDAY & ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 05411029
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-01
- Registered office
- Second Floor, 315 Regents Park Road, London, N3 1DP, United Kingdom
- SIC
- 71129
People & control
7 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HOLLIDAY, Catherine Barbara
- secretary · British · appointed 2005-05-25 · Companies House
- HOLLIDAY, Jenny Rose
- director · British · appointed 2021-11-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-06-20 · CH · PSC register
- HOLLIDAY, Peter John
- director · British · appointed 2005-05-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-03-01 · CH · PSC register
- HOLLIDAY, Thomas William
- director · British · appointed 2021-11-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-06-20 · CH · PSC register
- MARPLES, Peter
- director · British · appointed 2026-04-23 · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2005-04-01 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-04-01 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER HOLLIDAY & ASSOCIATES LIMITED?
- What is PETER HOLLIDAY & ASSOCIATES LIMITED's risk level?
- Where does PETER HOLLIDAY & ASSOCIATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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