104 Holdings Uk Ltd is a private limited company registered at Caldew Properties Former Mgm Motors, Morton Street, Carlisle CA2 5UU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-05-05, this 2-year-old company is run by 2 directors.
Director Matthew B., appointed on 05 May 2022. Director Jonathon H., appointed on 05 May 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-04 and the deadline for the following filing is 2024-05-18.
| Office Address | Caldew Properties Former Mgm Motors |
| Office Address2 | Morton Street |
| Town | Carlisle |
| Post code | CA2 5UU |
| Country of origin | United Kingdom |
| Registration Number | 14087431 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 5th Feb 2024 (100 days after) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Jonathon H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathon H.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew B.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 140874310004, created on 2024-03-06 filed on: 7th, March 2024 |
mortgage | Free Download (12 pages) |
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