THE LONDON HAVERSACK COMPANY LTD
12 ROSS CLOSE, NORTHOLT UB5 4GZ- Active
- Private Limited Company
- Company No. 09523979
- Last Updated: 01 Mar 2024
Company Profile
THE LONDON HAVERSACK COMPANY LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in NORTHOLT. THE LONDON HAVERSACK COMPANY LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | THE LONDON HAVERSACK COMPANY LTD |
|---|---|
| Company number | 09523979 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ROSS CLOSE NORTHOLT UB5 4GZ |
|---|---|
| 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 Quentin Graeme Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against THE LONDON HAVERSACK COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON HAVERSACK COMPANY LTD | 02 Apr 2015 |