BERGHOLT HOLDINGS (N16) LTD
116 BETHUNE ROAD, LONDON N16 5DU- Active
- Private Limited Company
- Company No. 13811215
- Last Updated: 01 Mar 2024
Company Profile
BERGHOLT HOLDINGS (N16) LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in LONDON. BERGHOLT HOLDINGS (N16) 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 2 years 10 months and 22 days.
| Name | BERGHOLT HOLDINGS (N16) LTD |
|---|---|
| Company number | 13811215 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 BETHUNE ROAD LONDON N16 5DU |
|---|---|
| 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 Chaim Bard Nationality: British |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Akiva Grunhut Nationality: British |
Dates: Tuesday, December 21, 2021 - Friday, August 25, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2023 |
| 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 |
|---|---|
| BERGHOLT HOLDINGS (N16) LTD | 21 Dec 2021 |