GENTLE DEN HOLDINGS LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 12994657
- Last Updated: 01 Mar 2024
Company Profile
GENTLE DEN HOLDINGS LIMITED was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in LONDON. GENTLE DEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | GENTLE DEN HOLDINGS LIMITED |
|---|---|
| Company number | 12994657 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 DAVID MEWS LONDON W1U 6EQ |
|---|---|
| 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 |
|---|---|
| Mr Jamie Raymond Kerr Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Redland Progression Limited Third Avenue, BN3 2PD |
Dates: Friday, February 5, 2021 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
|
| Mr James Kerr Nationality: British |
Dates: Tuesday, November 3, 2020 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Avron Woolf Smith Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENTLE DEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENTLE DEN HOLDINGS LIMITED | 03 Nov 2020 |