LAND & CO (HOLDINGS) LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09594162
- Last Updated: 01 Mar 2024
Company Profile
LAND & CO (HOLDINGS) LIMITED was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LONDON. LAND & CO (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 9 months and 9 days.
| Name | LAND & CO (HOLDINGS) LIMITED |
|---|---|
| Company number | 09594162 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aidos Capital Limited 1 Maple Road, Bramhall, SK7 2DH |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yellowrose Limited London Road, SK9 7DY |
Dates: Tuesday, January 19, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Charles Jagger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ehsan Akram Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 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 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against LAND & CO (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAND & CO (HOLDINGS) LIMITED | 15 May 2015 |
| MERSTEN LIMITED | 09 Sep 2015 |
| MERSTEN (HOLDINGS) LIMITED | 17 May 2019 |