BUILDING & PROPERTY (HOLDINGS) LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 03230309
- Last Updated: 01 Mar 2024
Company Profile
BUILDING & PROPERTY (HOLDINGS) LIMITED was incorporated on Friday, July 26, 1996 as a Private Limited Company with registered address in LEEDS. BUILDING & PROPERTY (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 3 months and 13 days.
| Name | BUILDING & PROPERTY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03230309 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| 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 |
|---|---|
| Interserve Group Holdings Limited Ruscombe Park, Twyford, RG10 9JU |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Interservefm (Holdings) Ltd 91 Waterloo Road, SE1 8RT |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
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 | FULL |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 20 September 2023, (-415 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING & PROPERTY (HOLDINGS) LIMITED | 26 Jul 1996 |