HOLTSMERE END FARM LIMITED
7 DACRE STREET, LONDON SW1H 0DJ- Active
- Private Limited Company
- Company No. 03425883
- Last Updated: 01 Mar 2024
Company Profile
HOLTSMERE END FARM LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in LONDON. HOLTSMERE END FARM 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 27 years and 27 days.
| Name | HOLTSMERE END FARM LIMITED |
|---|---|
| Company number | 03425883 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DACRE STREET LONDON SW1H 0DJ |
|---|---|
| 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 |
|---|---|
| Kitewood (Holtsmere) Limited Gracechurch Street, EC3V 0AA |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Michael Nolan Corbett Nationality: British |
Dates: Thursday, August 18, 2016 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLTSMERE END FARM LIMITED | 28 Aug 1997 |