THE INDEPENDENTS HOLDING LIMITED
190 STRAND, LONDON WC2R 1AB- Active
- Private Limited Company
- Company No. 10186775
- Last Updated: 01 Mar 2024
Company Profile
THE INDEPENDENTS HOLDING LIMITED was incorporated on Wednesday, May 18, 2016 as a Private Limited Company with registered address in LONDON. THE INDEPENDENTS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 5 months and 4 days.
| Name | THE INDEPENDENTS HOLDING LIMITED |
|---|---|
| Company number | 10186775 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190 STRAND LONDON WC2R 1AB |
|---|---|
| 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 Olivier Chouvet Nationality: French |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
significant influence or control as firm
|
| Mrs Isabelle Marie Jacqueline Vasseur Ep. Chouvet Nationality: French |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
significant influence or control as firm
|
| The Independents Limited Floor Alexandra House, 18 Chater Road |
Dates: Tuesday, July 25, 2017 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Karla Otto Nationality: German |
Dates: Wednesday, May 18, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-296 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE INDEPENDENTS HOLDING LIMITED | 18 May 2016 |
| KO HOLDING LIMITED | 09 Jan 2023 |