COMBINE HOLDING LIMITED
6TH FLOOR 33, GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 10303728
- Last Updated: 01 Mar 2024
Company Profile
COMBINE HOLDING LIMITED was incorporated on Friday, July 29, 2016 as a Private Limited Company with registered address in LONDON. COMBINE HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | COMBINE HOLDING LIMITED |
|---|---|
| Company number | 10303728 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aurelius Eta Uk Investments Limited 33 Glasshouse Street, W1B 5DG |
Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Equity Opportunities Se & Co. Kgaa Ludwig-Ganghofer-Strasse, 82031 |
Dates: Friday, July 29, 2016 - Friday, July 29, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMBINE HOLDING LIMITED | 29 Jul 2016 |