Horcrux Holdings Limited, London
Horcrux Holdings Limited is a private limited company. Once, it was called Point Fixation Limited (changed on 2010-03-30). Situated at Southbank Central, 30 Stamford Street, London SE1 9LQ, this 14 years old business was incorporated on 2009-11-09 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in this enterprise: Michael S. (appointed on 07 November 2023), Martin F. (appointed on 15 June 2022). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 15 June 2022).
| About | |
|---|---|
| Name: Horcrux Holdings Limited | |
| Number: 07070671 | |
| Incorporation date: 2009-11-09 | |
| End of financial year: 31 January |
| Address: |
Southbank Central 30 Stamford Street London SE1 9LQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Civica Uk Limited
15 June 2022
| Address | Southbank Central 30 Stamford Street, London, SE1 9LQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | 01628868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Louise C.
6 April 2016 - 15 June 2022
| Nature of control: |
25-50% shares |
Richard C.
6 April 2016 - 15 June 2022
| Nature of control: |
50,01-75% shares |
The target date for Horcrux Holdings Limited confirmation statement filing is 2023-12-07. The latest confirmation statement was submitted on 2022-11-23. The date for a subsequent accounts filing is 31 October 2023. Latest accounts filing was sent for the time up to 31 July 2021.
3 persons of significant control are reported in the official register, namely: Civica Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Stamford Street, SE1 9LQ London. Louise C. that has 1/2 or less of shares. Richard C. that has over 1/2 to 3/4 of shares .
Company filing
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Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to January 31, 2023 filed on: 29th, December 2023 | accounts |
Free Download
(12 pages)
|
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