BEATRICE HOLDINGS LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12367827
- Last Updated: 01 Mar 2024
Company Profile
BEATRICE HOLDINGS LIMITED was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LONDON. BEATRICE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 10 months and 22 days.
| Name | BEATRICE HOLDINGS LIMITED |
|---|---|
| Company number | 12367827 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Beatrice Mixer Llp 20 Farringdon Street, EC4A 4EN |
Dates: Tuesday, December 17, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEATRICE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEATRICE HOLDINGS LIMITED | 17 Dec 2019 |
| BEATRICE NEWCO LIMITED | 14 Feb 2020 |