2049 HOLDINGS LIMITED

7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM  GU9 8HT
  • Active
  • Private Limited Company
  • Company No. 14376797
  • Last Updated: 01 Mar 2024

Company Profile

2049 HOLDINGS LIMITED was incorporated on Monday, September 26, 2022 as a Private Limited Company with registered address in FARNHAM. 2049 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 1 month and 18 days.

Name 2049 HOLDINGS LIMITED
Company number 14376797
Company type Private Limited Company
Incorporation date 26 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 7A ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
GU9 8HT
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 Damian Christopher Johnathan Whyte Nationality: British Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Kerry-Lee Whyte Nationality: South African Dates: Monday, September 26, 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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 26 June 2024, (-141 days left)
Latest accounts Not available
Next confirmation statement due 24 October 2023
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
2049 HOLDINGS LIMITED 26 Sep 2022