HOLMEAD ROAD LTD
45 HOLMEAD ROAD, LONDON SW6 2JD- Active
- Private Limited Company
- Company No. 09287909
- Last Updated: 01 Mar 2024
Company Profile
HOLMEAD ROAD LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LONDON. HOLMEAD ROAD 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 9 years 11 months and 20 days.
| Name | HOLMEAD ROAD LTD |
|---|---|
| Company number | 09287909 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Roman Carel Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Andrea Carel Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMEAD ROAD LTD | 30 Oct 2014 |