HOLMWOOD HOUSE HOLDINGS LIMITED

962 EASTERN AVENUE, ILFORD  IG2 7JD
  • Active
  • Private Limited Company
  • Company No. 10931562
  • Last Updated: 01 Mar 2024

Company Profile

HOLMWOOD HOUSE HOLDINGS LIMITED was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in ILFORD. HOLMWOOD HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 1 month and 26 days.

Name HOLMWOOD HOUSE HOLDINGS LIMITED
Company number 10931562
Company type Private Limited Company
Incorporation date 24 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 962 EASTERN AVENUE
ILFORD
IG2 7JD
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
Dr Mohammad Asif Raja Nationality: British Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Farooq Javed Raja Nationality: British Dates: Sunday, July 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Jamil Raja Nationality: British Dates: Thursday, August 24, 2017 - Sunday, July 1, 2018
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 GROUP
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 21 September 2018
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
HOLMWOOD HOUSE HOLDINGS LIMITED 24 Aug 2017