HOLTE END HOLDINGS LIMITED
WALLACE LLP, 27, MORTIMER STREET, LONDON W1T 3JF- Active
- Private Limited Company
- Company No. 13376716
- Last Updated: 01 Mar 2024
Company Profile
HOLTE END HOLDINGS LIMITED was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in LONDON. HOLTE END HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | HOLTE END HOLDINGS LIMITED |
|---|---|
| Company number | 13376716 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE LLP, 27 MORTIMER STREET LONDON W1T 3JF |
|---|---|
| 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 Nigel Anthony Boyle Nationality: Irish |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathon David Grove Nationality: British |
Dates: Wednesday, May 5, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (136 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLTE END HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLTE END HOLDINGS LIMITED | 05 May 2021 |