Holywell Property Estates Limited, London
Holywell Property Estates Limited is a private limited company. Previously, it was called Neptune Estates Limited (it was changed on 2023-02-02). Located at 14 Holywell Row, London EC2A 4JB, this 3 years old company was incorporated on 2020-10-26 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Patrick H. (appointed on 26 October 2020), Creighton B. (appointed on 26 October 2020).
| About | |
|---|---|
| Name: Holywell Property Estates Limited | |
| Number: 12972913 | |
| Incorporation date: 2020-10-26 | |
| End of financial year: 31 December |
| Address: |
14 Holywell Row London EC2A 4JB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Boyd Estates Limited
26 October 2020
| Address | Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni609585 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heffron Estates Limited
26 October 2020
| Address | Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni609589 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Holywell Property Estates Limited confirmation statement filing is 2023-11-08. The last one was sent on 2022-10-25. The deadline for the next accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Boyd Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Channel Wharf, 21 Old Channel Road, BT3 9DE Belfast. Heffron Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Channel Wharf, 21 Old Channel Road, BT3 9DE Belfast.
Company filing
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Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 | gazette |
Free Download
(1 page)
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