176 HOLDERS HILL LIMITED - LONDON


Company Profile Company Filings

Overview

176 HOLDERS HILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
176 HOLDERS HILL LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

176 HOLDERS HILL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2019-07-01 CURRENT
LOUIS MICHAEL PERLMAN Jul 1946 Dutch Director 2018-11-14 CURRENT
MS NISHMA AMIT SANGHVI Nov 1981 British Director 2019-01-25 UNTIL 2019-06-30 RESIGNED
POLAT GULMAN Feb 1979 Spanish Director 2018-11-14 UNTIL 2019-01-25 RESIGNED
JULIUS MANUEL BOZZINO Oct 1970 British, Director 2019-01-25 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter John Brigham 2018-11-14 7/1962 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Louis Michael Perlman 2018-11-14 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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D&B FINANCE 2 LIMITED EPSOM ... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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NEO CAPTIAL GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROSHANA GLOBAL LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
176 Holders Hill Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-11-2022 £17,507 Cash £-276,987 equity
176 Holders Hill Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £2,571 Cash £-152,892 equity
176 Holders Hill Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-11-2020 £32,855 Cash £-99,331 equity

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TRONE INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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