LITTLEWOODS PROPERTY HOLDINGS LIMITED

4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON  SW1Y 4QX
  • Liquidation
  • Private Limited Company
  • Company No. 02765483
  • Last Updated: 01 Mar 2024

Company Profile

LITTLEWOODS PROPERTY HOLDINGS LIMITED was incorporated on Thursday, November 12, 1992 as a Private Limited Company with registered address in LONDON. LITTLEWOODS PROPERTY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 3 months and 11 days.

Name LITTLEWOODS PROPERTY HOLDINGS LIMITED
Company number 02765483
Company type Private Limited Company
Incorporation date 12 Nov 1992
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET
LONDON
SW1Y 4QX
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
Trenport Property Holdings Limited 14 St George Street, W1S 1FE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 30 June 2021
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
LITTLEWOODS PROPERTY HOLDINGS LIMITED 12 Nov 1992