OLDHILL HOLDINGS LTD
HOLLY HOUSE, 214-218 HIGH ROAD, LONDON N15 4NP- Active
- Private Limited Company
- Company No. 11781433
- Last Updated: 01 Mar 2024
Company Profile
OLDHILL HOLDINGS LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in LONDON. OLDHILL 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 1 month and 1 day.
| Name | OLDHILL HOLDINGS LTD |
|---|---|
| Company number | 11781433 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY HOUSE 214-218 HIGH ROAD LONDON N15 4NP |
|---|---|
| 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 |
|---|---|
| Thirdgate Ltd 214-218 High Road, N15 4NP |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Old Capital Management Ltd 214-218 High Road, N15 4NP |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Rothbart Nationality: British |
Dates: Tuesday, January 22, 2019 - Monday, February 28, 2022
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2020 |
| 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 |
|---|---|
| OLDHILL HOLDINGS LTD | 22 Jan 2019 |