Holdco Land Own Limited is a private limited company situated at Leeward House Fitzroy Road, Exeter Business Park, Exeter EX1 3LJ. Incorporated on 2020-12-09, this 3-year-old company is run by 2 directors.
Director Alexandra H., appointed on 09 December 2020. Director David B., appointed on 09 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Leeward House Fitzroy Road |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3LJ |
| Country of origin | United Kingdom |
| Registration Number | 13073615 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Alexandra H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexandra H.
| Notified on | 9 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 9 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 200 | 200 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 200 | 200 |
| Investments Fixed Assets | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 |
| Net Current Assets Liabilities | -100 | -100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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