SFP HOLDINGS LIMITED
103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 11148192
- Last Updated: 01 Mar 2024
Company Profile
SFP HOLDINGS LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. SFP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 13 days.
| Name | SFP HOLDINGS LIMITED |
|---|---|
| Company number | 11148192 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| 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 |
|---|---|
| London Oxford Street Invest Limited Wigmore Street, W1U 1QS |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willard Galen Garfield Weston Nationality: Canadian |
Dates: Wednesday, December 23, 2020 - Thursday, August 18, 2022
significant influence or control
|
| Galen Willard Gordon Weston Nationality: Canadian |
Dates: Monday, January 15, 2018 - Wednesday, December 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SFP HOLDINGS LIMITED | 15 Jan 2018 |