HTJ HOLDINGS LTD
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 12352498
- Last Updated: 01 Mar 2024
Company Profile
HTJ HOLDINGS LTD was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in LONDON. HTJ HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | HTJ HOLDINGS LTD |
|---|---|
| Company number | 12352498 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Avon Material Supplies (Holdings) Limited Market Place, BH24 1AP |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Harry James Eiles-Clarke Nationality: British |
Dates: Friday, December 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HTJ HOLDINGS LTD | 06 Dec 2019 |