445 HOLDINGS LIMITED

EAST LODGE KARTWAY HOUSE, LUGWARDINE, HEREFORD  HR1 4AE
  • Active
  • Private Limited Company
  • Company No. 13256771
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

445 HOLDINGS LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in HEREFORD. 445 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 6 months and 10 days.

Name 445 HOLDINGS LIMITED
Company number 13256771
Company type Private Limited Company
Incorporation date 10 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address EAST LODGE KARTWAY HOUSE
LUGWARDINE
HEREFORD
HR1 4AE
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 Stuart John Smith Nationality: British Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Zoe Ann Smith Nationality: British Dates: Wednesday, March 10, 2021 - 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 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 April 2022
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
445 HOLDINGS LIMITED 10 Mar 2021