Landlet Holdings started in year 2013 as Private Limited Company with registration number 08797375. The Landlet Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Rayner Essex Llp Tavistock House South. Postal code: WC1H 9LG.
The firm has one director. Sofia-Nur N., appointed on 3 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gulzar V. who worked with the the firm until 3 April 2023.
| Office Address | C/o Rayner Essex Llp Tavistock House South |
| Office Address2 | Tavistock Square |
| Town | London |
| Post code | WC1H 9LG |
| Country of origin | United Kingdom |
| Registration Number | 08797375 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (118 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 03 April 2023
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Zaheed N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Zahra N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gulzar V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zaheed N.
| Notified on | 3 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zahra N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gulzar V.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 3rd April 2023 filed on: 6th, April 2023 |
persons with significant control | Free Download (2 pages) |
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