DEWA NORTHOLT UNIT 1 LIMITED
UNIT 1 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT UB5 5QS- Active
- Private Limited Company
- Company No. 09178001
- Last Updated: 01 Mar 2024
Company Profile
DEWA NORTHOLT UNIT 1 LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in NORTHOLT. DEWA NORTHOLT UNIT 1 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 6 months and 8 days.
| Name | DEWA NORTHOLT UNIT 1 LIMITED |
|---|---|
| Company number | 09178001 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NORTHOLT TRADING ESTATE BELVUE ROAD NORTHOLT UB5 5QS |
|---|---|
| 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 |
|---|---|
| Weda Northolt Limited Northolt Trading Estate, Belvue Road, UB5 5QS |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dewa Awed Limited Belvue Business Centre,, Belvue Road, UB5 5QQ |
Dates: Monday, February 27, 2017 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Airsea Packing Holdings Limited Belvue Business Centre, Belvue Road, UB5 5QQ |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEWA NORTHOLT UNIT 1 LIMITED | 15 Aug 2014 |