HOLD LAND LONDON LTD
1345 HIGH ROAD, WHETSTONE, LONDON N20 9HR- Active
- Private Limited Company
- Company No. 12494712
- Last Updated: 01 Mar 2024
Company Profile
HOLD LAND LONDON LTD was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in LONDON. HOLD LAND LONDON 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 4 years 8 months and 11 days.
| Name | HOLD LAND LONDON LTD |
|---|---|
| Company number | 12494712 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1345 HIGH ROAD WHETSTONE LONDON N20 9HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The V Fund Ltd York Hill, IG10 1JA |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Galliard Homes Ltd Langston Road, IG10 3TS |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Turnhold Properties Ltd High Road, N20 9HR |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Garry Jon Simpson Nationality: British |
Dates: Tuesday, March 3, 2020 - Thursday, October 14, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLD LAND LONDON LTD | 03 Mar 2020 |