HOLDINGACES LIMITED - LONDON


Company Profile Company Filings

Overview

HOLDINGACES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLDINGACES LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLDINGACES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/10/2021 31/03/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER PAUL LEON Feb 1950 British Director 1999-11-25 CURRENT
REGINA HELEN LEON Sep 1955 British Secretary 1999-11-25 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 1999-11-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-11-25 UNTIL 1999-11-25 RESIGNED
MR DAVID STEPHEN SEAL Feb 1956 British Director 2000-07-24 UNTIL 2001-01-04 RESIGNED
DAVID CHAIM KOSKY Dec 1948 British Secretary 2000-07-24 UNTIL 2001-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradingaces Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSSMOREGATE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CITYFAME LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
27 CONWAY STREET LEASEHOLDERS LIMITED Active DORMANT 98000 - Residents property management
77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KINGSWOOD NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALTENMARK LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSTREET LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
93 WEST END LANE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KYBON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECONOFAST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CASTLEFLOW LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WILKA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
QUEENSOAK LIMITED LONDON Active DORMANT 68310 - Real estate agencies
DIAMONDLIMITS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SPEED PURSUIT LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CLOVERCUP BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OLIVETREE PROPERTIES LIMITED LONDON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
DAVID SEAL LIMITED UXBRIDGE Dissolved... 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
HOLDINGACES_LIMITED - Accounts 2024-03-29 31-03-2023 £7,049 Cash £3,570,450 equity
Holdingaces Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-10-2021 £19,947 Cash £3,233,391 equity
Holdingaces Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £83,760 Cash £3,120,246 equity
HOLDINGACES_LIMITED - Accounts 2020-09-02 31-10-2019 £15,932 Cash £2,839,788 equity
HOLDINGACES_LIMITED - Accounts 2019-07-26 31-10-2018 £75,991 Cash £2,405,926 equity

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