HOLBORN HOLDINGS LIMITED
APARTMENT 20 BATTERSEA POWER STATION, CIRCUS ROAD EAST, LONDON SW11 8EA- Active
- Private Limited Company
- Company No. 14246537
- Last Updated: 19 Mar 2024
Company Profile
HOLBORN HOLDINGS LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in LONDON. HOLBORN HOLDINGS LIMITED 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 3 months and 19 days.
| Name | HOLBORN HOLDINGS LIMITED |
|---|---|
| Company number | 14246537 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 20 BATTERSEA POWER STATION CIRCUS ROAD EAST LONDON SW11 8EA |
|---|---|
| Country Of Origin |
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 Yunfu Lei Nationality: Chinese |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ka On Kong Nationality: British |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rajko Korolija Nationality: Croatian |
Dates: Wednesday, July 20, 2022 - Thursday, December 15, 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 | 31 July |
| Next annual accounts due | 20 April 2024, (-202 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2024 |
| Last confirmation statement dated | 06 December 2023 |
Mortgages
No mortgages have been registered against HOLBORN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLBORN HOLDINGS LIMITED | 20 Jul 2022 |