HOLDCO 12345 LIMITED
3A MONTAGU ROW, MARYLEBONE, LONDON, ENGLAND, MONTAGU ROW, LONDON W1U 6DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11130460
- Last Updated: 01 Mar 2024
Company Profile
HOLDCO 12345 LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LONDON. HOLDCO 12345 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 6 years 9 months and 18 days.
| Name | HOLDCO 12345 LIMITED |
|---|---|
| Company number | 11130460 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A MONTAGU ROW, MARYLEBONE, LONDON, ENGLAND MONTAGU ROW LONDON W1U 6DZ |
|---|---|
| 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 |
|---|---|
| Mr Xin Qian Nationality: British |
Dates: Wednesday, January 3, 2018 - present
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 | 31 October |
| Next annual accounts due | 31 July 2022, (-813 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLDCO 12345 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDCO 12345 LIMITED | 03 Jan 2018 |
| SHARINGOS HOLDINGS LIMITED | 27 Sep 2018 |