PROPERTY HOLDINGS GBR LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11119711
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY HOLDINGS GBR LTD was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in LONDON. PROPERTY HOLDINGS GBR LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 7 years 2 months and 5 days.
| Name | PROPERTY HOLDINGS GBR LTD |
|---|---|
| Company number | 11119711 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Worldwide Property Holdings Inc The Green, 19901 |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investments Holdings Ltd Road Town |
Dates: Wednesday, March 23, 2022 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inc & Co Group Ltd 160 City Road, EC1V 2NX |
Dates: Wednesday, April 29, 2020 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Jack Mason Nationality: British |
Dates: Saturday, March 21, 2020 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fresh Thinking Group Limited 11/15 William Road, NW1 3ER |
Dates: Saturday, March 21, 2020 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fresh Thinking Group Limited 5-7 Great Ancoats Street, M4 5AD |
Dates: Thursday, January 25, 2018 - Saturday, March 21, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY HOLDINGS GBR LTD | 20 Dec 2017 |
| COWORKING HOLDINGS LIMITED | 23 Mar 2020 |
| INC & CO PROPERTY GROUP LTD | 05 Dec 2023 |