LONDONMARKETING HOLDINGS LIMITED
GROUND FLOOR FLAT, 57 FITZROY ROAD, LONDON NW1 8TP- Active
- Private Limited Company
- Company No. 02737434
- Last Updated: 01 Oct 2022
Company Profile
LONDONMARKETING HOLDINGS LIMITED was incorporated on Wednesday, August 5, 1992 as a Private Limited Company with registered address in LONDON. LONDONMARKETING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 2 months and 17 days.
| Name | LONDONMARKETING HOLDINGS LIMITED |
|---|---|
| Company number | 02737434 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR FLAT 57 FITZROY ROAD LONDON NW1 8TP |
|---|---|
| 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 |
|---|---|
| Mr Steven Potter Nationality: British |
Dates: Wednesday, September 5, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Peter Brenninkmeyer Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Potter Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 5, 2018
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 December |
| Next annual accounts due | 30 September 2022, (-753 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDONMARKETING HOLDINGS LIMITED | 05 Aug 1992 |
| GLOBALVISION (HOLDINGS) LIMITED | 05 Sep 2018 |