HOLEE LEASE HOLDINGS LIMITED
49 WINCHCOMBE STREET, CHELTENHAM GL52 2NE- Active
- Private Limited Company
- Company No. 11431770
- Last Updated: 01 Mar 2024
Company Profile
HOLEE LEASE HOLDINGS LIMITED was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in CHELTENHAM. HOLEE LEASE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 4 months and 20 days.
| Name | HOLEE LEASE HOLDINGS LIMITED |
|---|---|
| Company number | 11431770 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 WINCHCOMBE STREET CHELTENHAM GL52 2NE |
|---|---|
| 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 |
|---|---|
| Jm Socials Limited 37 Bath Road, GL53 7HG |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Michael Raphel Nationality: British |
Dates: Monday, June 25, 2018 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Habibor Rahman Nationality: British |
Dates: Monday, June 25, 2018 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Afsaruddin Raja Hasib Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLEE LEASE HOLDINGS LIMITED | 25 Jun 2018 |