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Nom

Holton Road 140A Limited

Adresse
3rd Floor
43-45 Dorset Street
London
W1U 7NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2018
Company Register Address Global House
Carlisle
CA3 8SY
Société Numéro de Registre 11663129 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equorium Property Company Limited Status: Ceased Notified: 06/11/2018 Ceased: 19/11/2021 Companies House Number: Sc118794 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Global Mutual Properties Limited Status: Ceased Notified: 06/11/2018 Ceased: 06/11/2018 Companies House Number: 06732638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carruthers, June Carlisle, England Status: Active Notified: 11/12/2018 Role: Secretary
    Jackson, John Robert Carlisle, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert Carlisle, England Status: Active Notified: 11/12/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British