THE EAST INDIA COMPANY HOLDINGS LIMITED
39 ST. JAMES'S STREET, LONDON SW1A 1JD- Active
- Private Limited Company
- Company No. 07194082
- Last Updated: 01 Mar 2024
Company Profile
THE EAST INDIA COMPANY HOLDINGS LIMITED was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in LONDON. THE EAST INDIA COMPANY HOLDINGS 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 14 years 7 months and 23 days.
| Name | THE EAST INDIA COMPANY HOLDINGS LIMITED |
|---|---|
| Company number | 07194082 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 ST. JAMES'S STREET LONDON SW1A 1JD |
|---|---|
| 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 |
|---|---|
| Mr Robin Chapman Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against THE EAST INDIA COMPANY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE EAST INDIA COMPANY HOLDINGS LIMITED | 18 Mar 2010 |
| THE EAST INDIA COMPANY (HOLDINGS) LIMITED | 02 Mar 2017 |