E.E. HOULTON (WESTMINSTER) LIMITED
CHARLWOOD MANOR, SNATTS ROAD, UCKFIELD TN22 2AR- Active
- Private Limited Company
- Company No. 00698117
- Last Updated: 01 Mar 2024
Company Profile
E.E. HOULTON (WESTMINSTER) LIMITED was incorporated on Wednesday, July 12, 1961 as a Private Limited Company with registered address in UCKFIELD. E.E. HOULTON (WESTMINSTER) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 63 years 7 months and 11 days.
| Name | E.E. HOULTON (WESTMINSTER) LIMITED |
|---|---|
| Company number | 00698117 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLWOOD MANOR SNATTS ROAD UCKFIELD TN22 2AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sheridan Gadsby-Houlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Roderick Gadsby-Houlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexander James Gadsby-Houlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Randolph Gadsby-Houlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E.E. HOULTON (WESTMINSTER) LIMITED | 12 Jul 1961 |