PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
GROUND FLOOR, 16 SHIRLEY STREET, LONDON E16 1HU- Active
- Private Limited Company
- Company No. 11951117
- Last Updated: 19 Mar 2024
Company Profile
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in LONDON. PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 27 days.
| Name | PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD |
|---|---|
| Company number | 11951117 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 16 SHIRLEY STREET LONDON E16 1HU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Agata Maria Talbot Nationality: Polish |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luiz Alberto Penna Nationality: American |
Dates: Wednesday, April 17, 2019 - Wednesday, September 22, 2021
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 | 29 April |
| Next annual accounts due | 29 January 2025, (106 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | 11 October 2023 |
Mortgages
No mortgages have been registered against PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD | 17 Apr 2019 |