125 Holdings Ltd is a private limited company located at 5 Toorack Road, Harrow HA3 5HR. Incorporated on 2019-07-02, this 1-year-old company is run by 4 directors.
Director Alonyo K., appointed on 02 July 2019. Director Luka K., appointed on 02 July 2019. Director Aleeyah A., appointed on 02 July 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2020-07-01 and the due date for the subsequent filing is 2021-07-15.
| Office Address | 5 Toorack Road |
| Town | Harrow |
| Post code | HA3 5HR |
| Country of origin | United Kingdom |
| Registration Number | 12080473 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 2nd Jul 2021 (49 days left) |
| Next confirmation statement due date | Thu, 15th Jul 2021 (2021-07-15) |
| Last confirmation statement dated | Wed, 1st Jul 2020 |
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Julio A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Aleeyah A. This PSC has significiant influence or control over the company,. Moving on, there is Luka K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Julio A.
| Notified on | 21 July 2020 |
| Nature of control: |
significiant influence or control |
Aleeyah A.
| Notified on | 21 July 2020 |
| Nature of control: |
significiant influence or control |
Luka K.
| Notified on | 21 July 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control July 21, 2020 filed on: 21st, July 2020 |
persons with significant control | Free Download (2 pages) |
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