BEYOND DOUBT HOLDINGS LIMITED
10 LEDBURY MEWS NORTH, LONDON W11 2AF- Active
- Private Limited Company
- Company No. 14189544
- Last Updated: 01 Mar 2024
Company Profile
BEYOND DOUBT HOLDINGS LIMITED was incorporated on Wednesday, June 22, 2022 as a Private Limited Company with registered address in LONDON. BEYOND DOUBT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 2 days.
| Name | BEYOND DOUBT HOLDINGS LIMITED |
|---|---|
| Company number | 14189544 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LEDBURY MEWS NORTH LONDON W11 2AF |
|---|---|
| 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 Carl Michael Steve Harring Nationality: Swedish |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Salinas Midco Limited Palace Court, W2 4LP |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Wednesday, June 22, 2022 - Monday, August 22, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 22 March 2024, (-186 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEYOND DOUBT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEYOND DOUBT HOLDINGS LIMITED | 22 Jun 2022 |
| HAMSARD 3685 LIMITED | 22 Aug 2022 |
| AQUIS GLOBAL LIMITED | 07 Mar 2023 |
| TYCHE BIDCO LIMITED | 09 Mar 2023 |
| SALINAS BIDCO LIMITED | 11 Dec 2023 |