HOLETOWN GROUP LIMITED
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON W1G 0PJ- Active
- Private Limited Company
- Company No. 06347628
- Last Updated: 01 Mar 2024
Company Profile
HOLETOWN GROUP LIMITED was incorporated on Monday, August 20, 2007 as a Private Limited Company with registered address in LONDON. HOLETOWN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 1 month and 14 days.
| Name | HOLETOWN GROUP LIMITED |
|---|---|
| Company number | 06347628 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
|---|---|
| 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 |
|---|---|
| Newinnco 760 Limited Unity Trading Estate, Southend Road, IG8 8HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pihl One Limited Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against HOLETOWN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLETOWN GROUP LIMITED | 20 Aug 2007 |
| NEWINCCO 755 LIMITED | 06 Nov 2007 |