Ladbroke Property Holdings Limited

General information

Name:

Ladbroke Property Holdings Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 12604531

Incorporation date: 2020-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12604531 is a registration number used by Ladbroke Property Holdings Limited. The company was registered as a Private Limited Company on 15th May 2020. The company has been actively competing on the market for four years. The enterprise can be gotten hold of in Devonshire House 1 Devonshire Street in London. The post code assigned to this address is W1W 5DR. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. December 31, 2022 is the last time the accounts were filed.

According to the following firm's executives data, for one year there have been four directors to name just a few: Fatemah A., Michael F. and Kevin J..

Executives with significant control over the firm are: Michael F. has substantial control or influence over the company. Jeeran Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 71 Queen Victoria Street, EC4V 4AY and was registered as a PSC under the registration number 13286683.

Financial data based on annual reports

Company staff

Fatemah A.

Role: Director

Appointed: 10 May 2023

Latest update: 8 December 2023

Michael F.

Role: Director

Appointed: 31 March 2023

Latest update: 8 December 2023

Kevin J.

Role: Director

Appointed: 31 March 2023

Latest update: 8 December 2023

David P.

Role: Director

Appointed: 30 June 2021

Latest update: 8 December 2023

People with significant control

Michael F.
Notified on 6 July 2021
Nature of control:
substantial control or influence
Jeeran Uk Ltd
Address: Floor 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13286683
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sage F.
Notified on 6 July 2021
Ceased on 31 March 2023
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 July 2021
Ceased on 6 July 2021
Nature of control:
over 3/4 of shares
Roderick B.
Notified on 15 May 2020
Ceased on 6 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-15
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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