MOUNTAIN GROVE HOLLAND HOUSE LIMITED
7 CLARGES STREET, LONDON W1J 8AE- Active
- Private Limited Company
- Company No. 01632322
- Last Updated: 01 Mar 2024
Company Profile
MOUNTAIN GROVE HOLLAND HOUSE LIMITED was incorporated on Thursday, April 29, 1982 as a Private Limited Company with registered address in LONDON. MOUNTAIN GROVE HOLLAND HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 42 years 4 months and 23 days.
| Name | MOUNTAIN GROVE HOLLAND HOUSE LIMITED |
|---|---|
| Company number | 01632322 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CLARGES STREET LONDON W1J 8AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fro Iii Hastings Uk Holdco Limited Mayfair, W1J 8AE |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dan Sten Olsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNTAIN GROVE HOLLAND HOUSE LIMITED | 29 Apr 1982 |
| NORTHERN OCEANICS LIMITED | 23 Nov 2011 |
| STENA HOLLAND HOUSE LIMITED | 22 Apr 2021 |