HOLDING ALL 2 LTD
C/O MILLS & CO ACCOUNTANTS, CONWY BUSINESS CENTRE, LLANDUDNO JUNCTION LL31 9XX- Active
- Private Limited Company
- Company No. 13639857
- Last Updated: 01 Jun 2023
Company Profile
HOLDING ALL 2 LTD was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in LLANDUDNO JUNCTION. HOLDING ALL 2 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 1 month and 18 days.
| Name | HOLDING ALL 2 LTD |
|---|---|
| Company number | 13639857 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILLS & CO ACCOUNTANTS CONWY BUSINESS CENTRE LLANDUDNO JUNCTION LL31 9XX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Rebecca Smith Nationality: British |
Dates: Friday, November 19, 2021 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Owen Antony Smith Nationality: British |
Dates: Friday, November 19, 2021 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holding All Ltd Llanrhos, LL30 1NE |
Dates: Thursday, September 23, 2021 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holding All Ltd Conwy Business Centre, LL31 9XX |
Dates: Thursday, September 23, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2023, (-507 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDING ALL 2 LTD | 23 Sep 2021 |