Holbein Property Innovation Ltd LONDON


Holbein Property Innovation Ltd is a private limited company located at 128 City Road, London EC1V 2NX. This 8 months-old company, incorporated on 2023-08-04 is run by 1 director.
Director Johanna H., appointed on 23 September 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other construction installation" (Standard Industrial Classification: 43290), "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
The latest confirmation statement was sent on 2023-10-22 and the deadline for the next filing is 2024-11-05.

Holbein Property Innovation Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15049687
Date of Incorporation Fri, 4th Aug 2023
Industry Buying and selling of own real estate
Industry Other construction installation
End of financial Year 31st August
Company age 8 months
Account next due date Sun, 4th May 2025 (369 days left)
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Johanna H.

Position: Director

Appointed: 23 September 2023

Joanne K.

Position: Director

Appointed: 04 August 2023

Resigned: 23 September 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Joanne K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joanne K.

Notified on 4 August 2023
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024-02-16
filed on: 18th, February 2024
Free Download (1 page)

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