480 HOLDINGS LIMITED

111 FOURTH AVENUE, LUTON  LU3 3BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12932565
  • Last Updated: 01 Mar 2022

Company Profile

480 HOLDINGS LIMITED was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in LUTON. 480 HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 18 days.

Name 480 HOLDINGS LIMITED
Company number 12932565
Company type Private Limited Company
Incorporation date 06 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 111 FOURTH AVENUE
LUTON
LU3 3BT
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
Olivier Corchia Nationality: French Dates: Tuesday, October 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Dbm Uk Holdings Limited Fourth Avenue Dates: Tuesday, October 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 06 July 2022, (-811 days left)
Latest accounts Not available
Next confirmation statement due 03 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 480 HOLDINGS LIMITED.

Previous Names

Name Change Date
480 HOLDINGS LIMITED 06 Oct 2020