Landed Capital Holdings Ltd is a private limited company registered at 208 Broadway, Didcot OX11 8RN. Incorporated on 2019-07-18, this 4-year-old company is run by 4 directors.
Director Joseph S., appointed on 31 July 2023. Director Elizabeth S., appointed on 31 July 2023. Director Laura S., appointed on 18 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2021-04-03 and their previous name was Landed Capital Nominees Ltd.
The last confirmation statement was sent on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 208 Broadway |
| Town | Didcot |
| Post code | OX11 8RN |
| Country of origin | United Kingdom |
| Registration Number | 12110189 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 18 July 2019
Position: Director
Appointed: 18 July 2019
The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Elizabeth S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Joseph S. This PSC owns 25-50% shares. The third one is Peter S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Elizabeth S.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Joseph S.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Peter S.
| Notified on | 18 July 2019 |
| Nature of control: |
25-50% shares |
Laura S.
| Notified on | 18 July 2019 |
| Nature of control: |
25-50% shares |
| Landed Capital Nominees | April 3, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Description Principal Activities | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 18th, December 2023 |
accounts | Free Download (4 pages) |
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