BLACK KATZ EDDY (HOLDINGS) LIMITED
94 ORCHARD GATE, GREENFORD, MIDDLESEX UB6 0QP- Active
- Private Limited Company
- Company No. 03403115
- Last Updated: 01 Mar 2024
Company Profile
BLACK KATZ EDDY (HOLDINGS) LIMITED was incorporated on Monday, July 14, 1997 as a Private Limited Company with registered address in MIDDLESEX. BLACK KATZ EDDY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 3 months and 6 days.
| Name | BLACK KATZ EDDY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03403115 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP |
|---|---|
| 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 |
|---|---|
| Eddy Black Group Limited Orchard Gate, UB6 0QP |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Black Katz 1 Limited Orchard Gate, UB6 0QP |
Dates: Thursday, June 11, 2020 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Christian Stephen Eddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
| Miss Juliette Rachel Katz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Noel Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 October |
| Next annual accounts due | 24 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK KATZ EDDY (HOLDINGS) LIMITED | 14 Jul 1997 |
| BLACK-KATZ (HOLDINGS) LIMITED | 14 Mar 2012 |