DEFINITUM HOLDING LTD

BANKSTREET 40 LEVEL 18, CANARY WHARF, LONDON E14 5NR

Active - Proposal to Strike off
Private Limited Company
Company No. 13726643
Last Updated: 01 May 2023

Company profile Ownership Accounts

Company Profile

DEFINITUM HOLDING LTD was incorporated on Friday, November 5, 2021 as a Private Limited Company with registered address in LONDON. DEFINITUM HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Building societies. This Private Limited Company has been operating for 2 years 10 months and 15 days.

Name	DEFINITUM HOLDING LTD
Company number	13726643
Company type	Private Limited Company
Incorporation date	05 Nov 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Building societies (64192) Activities of distribution holding companies (64204) Activities of financial services holding companies (64205) Activities of venture and development capital companies (64303)

Address

Registered Address	BANKSTREET 40 LEVEL 18 CANARY WHARF LONDON E14 5NR
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
B-Free Wealth Ltd 160 City Road, EC1V 2NX	Dates: Friday, November 5, 2021 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

B-Free Wealth Ltd 160 City Road, EC1V 2NX

Dates: Friday, November 5, 2021 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 November
Next annual accounts due	05 August 2023, (-412 days left)
Latest accounts	Not available
Next confirmation statement due	03 December 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DEFINITUM HOLDING LTD.

Previous Names

Name	Change Date
DEFINITUM HOLDING LTD	05 Nov 2021