HORCRUX HOLDINGS LIMITED
SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON SE1 9LQ- Active
- Private Limited Company
- Company No. 07070671
- Last Updated: 19 Mar 2024
Company Profile
HORCRUX HOLDINGS LIMITED was incorporated on Monday, November 9, 2009 as a Private Limited Company with registered address in LONDON. HORCRUX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 10 months and 10 days.
| Name | HORCRUX HOLDINGS LIMITED |
|---|---|
| Company number | 07070671 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ |
|---|---|
| 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 |
|---|---|
| Civica Uk Limited 30 Stamford Street, SE1 9LQ |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Louise Coope Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard James Coope Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 December 2024 |
| Last confirmation statement dated | 23 November 2023 |
Mortgages
No mortgages have been registered against HORCRUX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HORCRUX HOLDINGS LIMITED | 09 Nov 2009 |
| POINT FIXACION LIMITED | 30 Dec 2009 |
| POINT FIXATION LIMITED | 30 Mar 2010 |