WHEATSHEAF STRATEGIC LANDHOLDING LIMITED
CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY NN17 5EU- Active
- Private Limited Company
- Company No. 10370864
- Last Updated: 01 Mar 2024
Company Profile
WHEATSHEAF STRATEGIC LANDHOLDING LIMITED was incorporated on Monday, September 12, 2016 as a Private Limited Company with registered address in CORBY. WHEATSHEAF STRATEGIC LANDHOLDING LIMITED 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 8 years 2 months and 2 days.
| Name | WHEATSHEAF STRATEGIC LANDHOLDING LIMITED |
|---|---|
| Company number | 10370864 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NN17 5EU |
|---|---|
| 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 |
|---|---|
| Og Consulting Llp Old Gloucester Street, WC1N 3AX |
Dates: Friday, July 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 3e Asset Management Ltd Weekley Wood Close, NN14 1UQ |
Dates: Friday, July 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Connolly Nationality: British |
Dates: Monday, September 12, 2016 - Friday, July 28, 2017
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 | 29 March |
| Next annual accounts due | 29 December 2024, (44 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 10 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHEATSHEAF STRATEGIC LANDHOLDING LIMITED | 12 Sep 2016 |
| WOODBOROUGH STRATEGIC LANDHOLDINGS LIMITED | 21 Jul 2017 |