DESIGNATED HOLDCO LTD
176 FERNBANK ROAD, ASCOT SL5 8LA- Active
- Private Limited Company
- Company No. 15531259
- Last Updated: 01 Mar 2024
Company Profile
DESIGNATED HOLDCO LTD was incorporated on Thursday, February 29, 2024 as a Private Limited Company with registered address in ASCOT. DESIGNATED HOLDCO LTD 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 and 23 days.
| Name | DESIGNATED HOLDCO LTD |
|---|---|
| Company number | 15531259 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176 FERNBANK ROAD ASCOT SL5 8LA |
|---|---|
| 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 |
|---|---|
| Designated Ltd Great Portland Street, W1W 5PF |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Designated Medical Ltd Great Portland Street, W1W 5PF |
Dates: Thursday, February 29, 2024 - 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 | 29 February |
| Next annual accounts due | 30 November 2025, (279 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DESIGNATED HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DESIGNATED HOLDCO LTD | 29 Feb 2024 |