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474 Holdings Ltd LONDON


474 Holdings Ltd is a private limited company located at 27 Finch Lodge, Admiral Walk, London W9 3TB. Incorporated on 2019-04-04, this 1-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 2020-04-03 and the deadline for the subsequent filing is 2021-04-17.

474 Holdings Ltd Address / Contact

Office Address 27 Finch Lodge
Office Address2 Admiral Walk
Town London
Post code W9 3TB
Country of origin United Kingdom

Company Information / Profile

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 one year old
Account next due date Sun, 4th Apr 2021 (197 days left)
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

Ashish C.

Position: Director

Appointed: 04 April 2019

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2020/04/03
filed on: 2nd, May 2020
Free Download (3 pages)

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