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 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
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 |
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 |