THE FLEECE HOLDINGS LTD
UNIVERSITY HOUSE C/O DELCON CONSTRUCTION LTD, 11-13 LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active
- Private Limited Company
- Company No. 08724871
- Last Updated: 01 Mar 2024
Company Profile
THE FLEECE HOLDINGS LTD was incorporated on Wednesday, October 9, 2013 as a Private Limited Company with registered address in LONDON. THE FLEECE HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 11 months and 16 days.
| Name | THE FLEECE HOLDINGS LTD |
|---|---|
| Company number | 08724871 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY HOUSE C/O DELCON CONSTRUCTION LTD 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| 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 |
|---|---|
| Delcon Holdings Ltd 11-13 Lower Grosvenor Place, SW1W 0EX |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Coulson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Robert Colley Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 15, 2022
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 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE FLEECE HOLDINGS LTD | 09 Oct 2013 |
| WITHIN REACH DEVELOPMENTS LTD | 17 Feb 2022 |