HBTS HOLDING LIMITED
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON SE18 6SS- Active
- Private Limited Company
- Company No. 15354944
- Last Updated: 01 Mar 2024
Company Profile
HBTS HOLDING LIMITED was incorporated on Friday, December 15, 2023 as a Private Limited Company with registered address in LONDON. HBTS HOLDING 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 11 months.
| Name | HBTS HOLDING LIMITED |
|---|---|
| Company number | 15354944 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6SS |
|---|---|
| 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 |
|---|---|
| Philippe Jean-Yves Le Gall Nationality: French |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estefânio Anselmo De Oliveira Moreira Nationality: French |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 September 2025, (303 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBTS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HBTS HOLDING LIMITED | 15 Dec 2023 |