474 Holdings Ltd is a private limited company located at 474 Watford Way, Mill Hill NW7 2QB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Ashish C., appointed on 04 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2021-09-01 and the deadline for the subsequent filing is 2022-09-15. What is more, the accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 474 Watford Way |
| Town | Mill Hill |
| Post code | NW7 2QB |
| Country of origin | United Kingdom |
| Registration Number | 11926917 |
| Date of Incorporation | Thu, 4th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 (449 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Thu, 15th Sep 2022 (2022-09-15) |
| Last confirmation statement dated | Wed, 1st Sep 2021 |
Position: Director
Appointed: 04 April 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is 474 Management Limited from London, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ashish C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
474 Management Limited
474 Watford Way, London, NW7 2QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10795383 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashish C.
| Notified on | 4 April 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Current Assets | 2 975 | 29 530 |
| Net Assets Liabilities | 10 018 | 20 470 |
| Other | ||
| Creditors | 12 993 | 50 000 |
| Net Current Assets Liabilities | 10 018 | 20 470 |
| Total Assets Less Current Liabilities | 10 018 | 20 470 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 22nd, November 2022 |
gazette | Free Download (1 page) |
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