Houlton Commercial Management Company Limited LONDON


Founded in 2017, Houlton Commercial Management Company, classified under reg no. 10661595 is an active company. Currently registered at St. Helen's EC3P 3DQ, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Ben L., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 9 March 2017 and Ben L. has been with the company for the least time - from 6 January 2023. As of 26 April 2024, there was 1 ex director - Neil M.. There were no ex secretaries.

Houlton Commercial Management Company Limited Address / Contact

Office Address St. Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10661595
Date of Incorporation Thu, 9th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Ben L.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2017

Richard C.

Position: Director

Appointed: 09 March 2017

Sue Gp Llp

Position: Corporate Director

Appointed: 09 March 2017

Neil M.

Position: Director

Appointed: 09 March 2017

Resigned: 14 December 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Sue Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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.

Sue Gp Llp

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc392673
Notified on 9 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 27th March 2024
filed on: 8th, April 2024
Free Download (2 pages)

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