City & Provincial Properties Holdings Limited

General information

Name:

City & Provincial Properties Holdings Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 10817219

Incorporation date: 2017-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

City & Provincial Properties Holdings Limited is a Private Limited Company, that is registered in Lynton House, 7-12 Tavistock Square in London. The main office's located in WC1H 9LT. This enterprise exists since 2017-06-13. The business registered no. is 10817219. The enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The business latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-12.

In order to meet the requirements of the clients, the firm is continually being led by a group of four directors who are, to name just a few, Tiggi K., Callum K. and Paul K.. Their work been of utmost importance to this specific firm for five years.

Company staff

Tiggi K.

Role: Director

Appointed: 01 December 2019

Latest update: 8 March 2024

Callum K.

Role: Director

Appointed: 01 December 2019

Latest update: 8 March 2024

Paul K.

Role: Director

Appointed: 13 June 2017

Latest update: 8 March 2024

Susan K.

Role: Director

Appointed: 13 June 2017

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: City & Provincial Properties Holdings 2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-12 Tavistock Square, WC1H 9LT and was registered as a PSC under the reg no 11307597.

City & Provincial Properties Holdings 2 Ltd
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 11307597
Notified on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul K.
Notified on 13 June 2017
Ceased on 22 May 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 21st March 2024 director's details were changed (CH01)
filed on: 21st, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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