W HOLLEY SIPP 406327 LIMITED

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON  W1S 1BN
  • Active
  • Private Limited Company
  • Company No. 12517210
  • Last Updated: 04 Apr 2024

Company Profile

W HOLLEY SIPP 406327 LIMITED was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in LONDON. W HOLLEY SIPP 406327 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 11 days.

Name W HOLLEY SIPP 406327 LIMITED
Company number 12517210
Company type Private Limited Company
Incorporation date 13 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
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
Hpa Sas Director Limited 17 Hanover Square, W1S 1BN Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Roy Leighton Nationality: British Dates: Friday, March 13, 2020 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2025, (309 days left)
Latest accounts 31 March 2024
Next confirmation statement due 21 March 2025
Last confirmation statement dated 07 March 2024

Mortgages

No mortgages have been registered against W HOLLEY SIPP 406327 LIMITED.

Previous Names

Name Change Date
W HOLLEY SIPP 406327 LIMITED 13 Mar 2020