HOLCOT PREFERRED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09224288
- Last Updated: 01 Mar 2024
Company Profile
HOLCOT PREFERRED LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LEICESTER. HOLCOT PREFERRED LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 23 days.
| Name | HOLCOT PREFERRED LTD |
|---|---|
| Company number | 09224288 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ragheed Maki Nationality: British |
Dates: Wednesday, September 22, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elliott Couldwell Nationality: British |
Dates: Tuesday, February 2, 2021 - Wednesday, September 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Hutchinson Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Lock Nationality: British |
Dates: Tuesday, August 6, 2019 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ciubotaru Petronel Nationality: Romanian |
Dates: Wednesday, September 21, 2016 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pawel Jakubowski Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, September 21, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against HOLCOT PREFERRED LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLCOT PREFERRED LTD | 18 Sep 2014 |