Houting Midco Limited LONDON


Houting Midco Limited is a private limited company that can be found at Suite 1, 7Th Floor 50 Broadway, London SW1H 0DB. Incorporated on 2024-01-30, this 1-year-old company is run by 3 directors and 1 secretary.
Director Andrew K., appointed on 01 January 2025. Director Robert K., appointed on 01 January 2025. Director Gavin W., appointed on 01 January 2025.
As far as secretaries are concerned, we can name: Gavin W., appointed on 01 January 2025.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Houting Midco Limited Address / Contact

Office Address Suite 1, 7th Floor 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15452346
Date of Incorporation Tue, 30th Jan 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Tue, 30th Sep 2025 (78 days left)
Return next due date Wed, 12th Feb 2025 (152 days after)

Company staff

Andrew K.

Position: Director

Appointed: 01 January 2025

Robert K.

Position: Director

Appointed: 01 January 2025

Gavin W.

Position: Director

Appointed: 01 January 2025

Gavin W.

Position: Secretary

Appointed: 01 January 2025

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2024

Resigned: 01 January 2025

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 10 June 2024

Resigned: 20 September 2024

Ezekiel A.

Position: Director

Appointed: 30 January 2024

Resigned: 01 January 2025

Kirti H.

Position: Director

Appointed: 30 January 2024

Resigned: 01 January 2025

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Houting Topco Uk Limited from London. The abovementioned PSC is categorised as "a private limited company", 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.

Houting Topco Uk Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 15450782
Notified on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other
Confirmation statement with updates Wed, 29th Jan 2025
filed on: 7th, February 2025
Free Download (4 pages)

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