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480 Holdings Limited LUTON


480 Holdings Limited is a private limited company that can be found at 111 Fourth Avenue, Luton LU3 3BT. This less than 1 month-old company, incorporated on 2020-10-06 is run by 2 directors.
Director Olivier C., appointed on 06 October 2020. Director Nicolas M., appointed on 06 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

480 Holdings Limited Address / Contact

Office Address 111 Fourth Avenue
Town Luton
Post code LU3 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12932565
Date of Incorporation Tue, 6th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age less than 1 month
Account next due date Wed, 6th Jul 2022 (615 days left)
Return next due date Tue, 19th Oct 2021 (355 days left)

Company staff

Olivier C.

Position: Director

Appointed: 06 October 2020

Nicolas M.

Position: Director

Appointed: 06 October 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Dbm Uk Holdings Limited from Luton, United Kingdom. This PSC is categorised as "a limited liability co", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Olivier C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dbm Uk Holdings Limited

111 Fourth Avenue, Luton, United Kingdom

Legal authority Uk
Legal form Limited Liability Co
Country registered England & Wales
Place registered Companies House
Registration number 12924327
Notified on 6 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Olivier C.

Notified on 6 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 6th, October 2020
Free Download (32 pages)
100.00 GBP is the capital in company's statement on Tuesday 6th October 2020

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