ON THE ROAD BOOKS LIMITED
20 GRACECHURCH STREET, 11TH FLOOR, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 08820671
- Last Updated: 01 Mar 2024
Company Profile
ON THE ROAD BOOKS LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in LONDON. ON THE ROAD BOOKS LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 4 days.
| Name | ON THE ROAD BOOKS LIMITED |
|---|---|
| Company number | 08820671 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GRACECHURCH STREET 11TH FLOOR LONDON EC3V 0BG |
|---|---|
| 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 |
|---|---|
| Harvest Hosts (Uk) Holding Co. Limited Templeback, 10 Temple Back, BS1 6FL |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen James Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against ON THE ROAD BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON THE ROAD BOOKS LIMITED | 19 Dec 2013 |