Eleven Eleven (london) Holdings Limited LONDON


Eleven Eleven (london) Holdings started in year 2015 as Private Limited Company with registration number 09457695. The Eleven Eleven (london) Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 49 Upper Brook Street. Postal code: W1K 2BR.

The firm has one director. Nicholas C., appointed on 25 February 2015. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Edward P.. There were no ex secretaries.

Eleven Eleven (london) Holdings Limited Address / Contact

Office Address 49 Upper Brook Street
Office Address2 Mayfair
Town London
Post code W1K 2BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09457695
Date of Incorporation Wed, 25th Feb 2015
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 25 February 2015

Edward P.

Position: Director

Appointed: 25 February 2015

Resigned: 23 March 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 25th Feb 2024
filed on: 26th, February 2024
Free Download (3 pages)

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