106 HOLLY PARK ROAD N.11 LIMITED
106A HOLLY PARK ROAD, LONDON N11 3HB- Active
- Private Limited Company
- Company No. 01472150
- Last Updated: 01 Mar 2024
Company Profile
106 HOLLY PARK ROAD N.11 LIMITED was incorporated on Thursday, January 10, 1980 as a Private Limited Company with registered address in LONDON. 106 HOLLY PARK ROAD N.11 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 45 years 1 month and 13 days.
| Name | 106 HOLLY PARK ROAD N.11 LIMITED |
|---|---|
| Company number | 01472150 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106A HOLLY PARK ROAD LONDON N11 3HB |
|---|---|
| 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 |
|---|---|
| Amy-Jo Taylor Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Clarke Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Keefe Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Christie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Umesh Kantilal Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shila Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joy Chinyelu Amoge Etete Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ayokpo Ekundayo Malachi Etete Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against 106 HOLLY PARK ROAD N.11 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 106 HOLLY PARK ROAD N.11 LIMITED | 10 Jan 1980 |