128 HOLDINGS LTD
8 SHANKLIN COURT, PALMERSTON ROAD, LONDON W3 8FU- Active
- Private Limited Company
- Company No. 13842751
- Last Updated: 01 Mar 2024
Company Profile
128 HOLDINGS LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in LONDON. 128 HOLDINGS 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 7 days.
| Name | 128 HOLDINGS LTD |
|---|---|
| Company number | 13842751 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SHANKLIN COURT PALMERSTON ROAD LONDON W3 8FU |
|---|---|
| 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 |
|---|---|
| Dr Dennis Ho-Yin Lui Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Macy Mak Nationality: Canadian |
Dates: Tuesday, January 11, 2022 - Friday, February 17, 2023
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 January |
| Next annual accounts due | 31 October 2024, (-18 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 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 |
|---|---|
| 128 HOLDINGS LTD | 11 Jan 2022 |