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Holbeck Quarter (leeds) Development Company Limited LONDON

Holbeck Quarter (leeds) Development Company Limited is a private limited company situated at 1 East Park Walk, London E20 1JL. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Daniel G., appointed on 18 July 2022. Director Rick D., appointed on 21 August 2020.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-11-06 and the date for the next filing is 2023-11-20. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Holbeck Quarter (leeds) Development Company Limited Address / Contact

Office Address 1 East Park Walk
Town London
Post code E20 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041015
Date of Incorporation Tue, 31st Oct 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Daniel G.

Position: Director

Appointed: 18 July 2022

Rick D.

Position: Director

Appointed: 21 August 2020

Emma P.

Position: Director

Appointed: 27 July 2021

Resigned: 18 July 2022

Gregory H.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2021

Mabel T.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Andrew P.

Position: Director

Appointed: 31 October 2017

Resigned: 30 August 2018

Dv4 Administration Limited

Position: Corporate Director

Appointed: 31 October 2017

Resigned: 18 July 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Holbeck Quarter (Leeds) Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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.

Holbeck Quarter (Leeds) Llp

1 East Park Walk, Berkeley Square, London, E20 1JL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc417302
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 6th November 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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