HERALD HOLDINGS LTD
UNIT 9 THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON N15 4BE- Active
- Private Limited Company
- Company No. 11199639
- Last Updated: 01 Mar 2024
Company Profile
HERALD HOLDINGS LTD was incorporated on Monday, February 12, 2018 as a Private Limited Company with registered address in LONDON. HERALD HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 2 days.
| Name | HERALD HOLDINGS LTD |
|---|---|
| Company number | 11199639 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 THE HIGH CROSS CENTRE FOUNTAYNE ROAD LONDON N15 4BE |
|---|---|
| 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 |
|---|---|
| Mr Hartog De Jong Nationality: Dutch |
Dates: Tuesday, May 1, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael De Jong Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Herald Investments Ltd The High Cross Centre, Fountayne Road, N15 4BE |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zwi Horovitz Nationality: Swiss |
Dates: Monday, February 12, 2018 - Tuesday, May 1, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERALD HOLDINGS LTD | 12 Feb 2018 |