HOTBOX HOLDINGS LIMITED

FLAT 5 133 BOLINGBROKE GROVE, SEARCY HOUSE, LONDON  SW11 1DA
  • Active
  • Private Limited Company
  • Company No. 13521263
  • Last Updated: 01 Mar 2024

Company Profile

HOTBOX HOLDINGS LIMITED was incorporated on Tuesday, July 20, 2021 as a Private Limited Company with registered address in LONDON. HOTBOX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 3 months and 1 day.

Name HOTBOX HOLDINGS LIMITED
Company number 13521263
Company type Private Limited Company
Incorporation date 20 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 5 133 BOLINGBROKE GROVE
SEARCY HOUSE
LONDON
SW11 1DA
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
Mr Adhum Carter Wolde-Lule Nationality: English Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Polina Kovaleva Nationality: Russian Dates: Tuesday, July 20, 2021 - Wednesday, April 13, 2022
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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-174 days left)
Latest accounts 31 July 2022
Next confirmation statement due 17 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOTBOX HOLDINGS LIMITED.

Previous Names

Name Change Date
HOTBOX HOLDINGS LIMITED 20 Jul 2021
BRAMLEY ROAD W10 LTD 28 Feb 2022