BHD (LOUTH) HOLDINGS LTD

UNIT 217 HARBOUR YARD, CHELSEA HARBOUR, LONDON  SW10 0XD
  • Active
  • Private Limited Company
  • Company No. 13983950
  • Last Updated: 01 Mar 2024

Company Profile

BHD (LOUTH) HOLDINGS LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in LONDON. BHD (LOUTH) HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 6 months and 8 days.

Name BHD (LOUTH) HOLDINGS LTD
Company number 13983950
Company type Private Limited Company
Incorporation date 17 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 217 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
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 Adam James Saul Nationality: British Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon William Padgett Nationality: British Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Patrick Harford Nationality: British Dates: Thursday, March 17, 2022 - present
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 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BHD (LOUTH) HOLDINGS LTD.

Previous Names

Name Change Date
BHD (LOUTH) HOLDINGS LTD 17 Mar 2022