SMALLHOLDINGS UK LIMITED
29 WELBECK STREET, LONDON W1G 8DA- Active
- Private Limited Company
- Company No. 08621348
- Last Updated: 01 Mar 2024
Company Profile
SMALLHOLDINGS UK LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in LONDON. SMALLHOLDINGS UK 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 11 years 1 month and 29 days.
| Name | SMALLHOLDINGS UK LIMITED |
|---|---|
| Company number | 08621348 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Julian David Collins Nationality: British |
Dates: Saturday, July 23, 2016 - present
right to appoint and remove directors
|
| Mr John Norman Gilbert Nationality: South African |
Dates: Saturday, July 23, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. John Malcolm Baldwin Nationality: British |
Dates: Saturday, July 23, 2016 - Friday, February 19, 2021
right to appoint and remove directors as firm
significant influence or control as firm
|
| Clarendon Equity Limited Welbeck Street |
Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMALLHOLDINGS UK LIMITED | 23 Jul 2013 |