202 Holdings Limited is a private limited company located at 6-8 Warwick Road, London SW5 9UG. This 7 months-old company, incorporated on 2023-10-16 is run by 2 directors and 1 secretary.
Director Benjamin K., appointed on 16 October 2023. Director Thomas W., appointed on 16 October 2023.
As far as secretaries are concerned, we can name: Thomas W., appointed on 16 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 6-8 Warwick Road |
| Town | London |
| Post code | SW5 9UG |
| Country of origin | United Kingdom |
| Registration Number | 15213090 |
| Date of Incorporation | Mon, 16th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Wed, 16th Jul 2025 (402 days left) |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Position: Secretary
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Benjamin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin K.
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 3rd, February 2024 |
resolution | Free Download (1 page) |
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