365 SUPER HOLDING LTD.
ATHENE HOUSE - SUITE J 86 THE BROADWAY, MILL HILL, LONDON NW7 3TD- Active
- Private Limited Company
- Company No. 11178486
- Last Updated: 01 Mar 2024
Company Profile
365 SUPER HOLDING LTD. was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in LONDON. 365 SUPER HOLDING LTD. has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | 365 SUPER HOLDING LTD. |
|---|---|
| Company number | 11178486 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHENE HOUSE - SUITE J 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
|---|---|
| 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 |
|---|---|
| 365 Invest Ehf Laugavegi, 101 |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ingibjorg Stefania Palmadottir Nationality: Icelandic |
Dates: Tuesday, January 30, 2018 - Tuesday, January 30, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (34 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 365 SUPER HOLDING LTD..
Previous Names
| Name | Change Date |
|---|---|
| 365 SUPER HOLDING LTD. | 30 Jan 2018 |