104 HOLDINGS UK LTD

CALDEW PROPERTIES FORMER MGM MOTORS, MORTON STREET, CARLISLE  CA2 5UU
  • Active
  • Private Limited Company
  • Company No. 14087431
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

104 HOLDINGS UK LTD was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in CARLISLE. 104 HOLDINGS UK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 19 days.

Name 104 HOLDINGS UK LTD
Company number 14087431
Company type Private Limited Company
Incorporation date 05 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address CALDEW PROPERTIES FORMER MGM MOTORS
MORTON STREET
CARLISLE
CA2 5UU
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
Mr Matthew Dempster Boak Nationality: British Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathon Ryan Hall Nationality: British Dates: Thursday, May 5, 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 May
Next annual accounts due 28 February 2025, (156 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 June 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
104 HOLDINGS UK LTD 05 May 2022