Holding Company International Limited LONDON


Holding Company International Limited is a private limited company located at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Incorporated on 2017-08-23, this 6-year-old company is run by 1 director.
Director Mark H., appointed on 21 September 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. What is more, the statutory accounts were filed on 02 October 2022 and the next filing should be sent on 30 June 2024.

Holding Company International Limited Address / Contact

Office Address Building 7 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10929823
Date of Incorporation Wed, 23rd Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Sun, 2nd Oct 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mark H.

Position: Director

Appointed: 21 September 2018

Nicholas A.

Position: Director

Appointed: 17 July 2019

Resigned: 05 August 2022

Adrian T.

Position: Director

Appointed: 31 January 2018

Resigned: 24 September 2018

Wayne M.

Position: Director

Appointed: 23 August 2017

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Starbucks Coffee International, Inc. from Washington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Starbucks Coffee International, Inc.

C/O Csc, 300 Deschutes Way Sw Suite 304, Tumwater, Washington, 98501, United States

Legal authority State Of Washington
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 601663980
Notified on 23 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Capital declared on December 6, 2023: 1.61 USD
filed on: 6th, December 2023
Free Download (5 pages)

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