HELD PROPERTIES LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH  NR1 1RE
  • Active
  • Private Limited Company
  • Company No. 08814319
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HELD PROPERTIES LIMITED was incorporated on Friday, December 13, 2013 as a Private Limited Company with registered address in NORWICH. HELD PROPERTIES LIMITED 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 10 months and 28 days.

Name HELD PROPERTIES LIMITED
Company number 08814319
Company type Private Limited Company
Incorporation date 13 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Country Of Origin UNITED KINGDOM

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 Neil Gerald Alexander King Nationality: British Dates: Tuesday, December 13, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Matilda Magdalen Grenville King Nationality: British Dates: Tuesday, December 13, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HELD PROPERTIES LIMITED 13 Dec 2013