HOLTON ROAD 140A LIMITED

GLOBAL HOUSE, CASTLE STREET, CARLISLE  CA3 8SY
  • Active
  • Private Limited Company
  • Company No. 11663129
  • Last Updated: 01 Mar 2024

Company Profile

HOLTON ROAD 140A LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in CARLISLE. HOLTON ROAD 140A LIMITED 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 5 years 10 months and 24 days.

Name HOLTON ROAD 140A LIMITED
Company number 11663129
Company type Private Limited Company
Incorporation date 06 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address GLOBAL HOUSE
CASTLE STREET
CARLISLE
CA3 8SY
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
Banbury Street Five Limited Fleet Place, Farringdon, EC4M 7WS Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Equorium Property Company Limited Waverley Mills, DG13 0EB Dates: Tuesday, November 6, 2018 - Friday, November 19, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Global Mutual Properties Limited 43-45 Dorset Street, W1U 7NA Dates: Tuesday, November 6, 2018 - Tuesday, November 6, 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 DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (60 days left)
Latest accounts 25 February 2023
Next confirmation statement due 04 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOLTON ROAD 140A LIMITED.

Previous Names

Name Change Date
HOLTON ROAD 140A LIMITED 06 Nov 2018