HOLYWELL PROPERTY ESTATES LIMITED

14 HOLYWELL ROW, LONDON  EC2A 4JB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12972913
  • Last Updated: 01 Dec 2023

Company Profile

HOLYWELL PROPERTY ESTATES LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LONDON. HOLYWELL PROPERTY ESTATES 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 1 day.

Name HOLYWELL PROPERTY ESTATES LIMITED
Company number 12972913
Company type Private Limited Company
Incorporation date 26 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14 HOLYWELL ROW
LONDON
EC2A 4JB
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
Boyd Estates Limited Channel Wharf, 21 Old Channel Road, BT3 9DE Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Heffron Estates Limited Channel Wharf, 21 Old Channel Road, BT3 9DE Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2023, (-363 days left)
Latest accounts 31 December 2021
Next confirmation statement due 23 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOLYWELL PROPERTY ESTATES LIMITED.

Previous Names

Name Change Date
HOLYWELL PROPERTY ESTATES LIMITED 26 Oct 2020
NEPTUNE ESTATES LIMITED 02 Feb 2023