BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

155 MOORGATE, LONDON  EC2M 6XB
  • Active
  • Private Limited Company
  • Company No. 10994665
  • Last Updated: 01 Mar 2024

Company Profile

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in LONDON. BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 11 months and 20 days.

Name BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
Company number 10994665
Company type Private Limited Company
Incorporation date 03 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 155 MOORGATE
LONDON
EC2M 6XB
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
Mace Develop Limited Moorgate, EC2M 6XB Dates: Monday, November 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Nicholas Hillcox Nationality: British Dates: Tuesday, October 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Charles Fraser Nationality: British Dates: Tuesday, October 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED 03 Oct 2017