Hol Properties (UK) Ltd

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General information

Name:

Hol Properties (UK) Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 05825922

Incorporation date: 2006-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05825922 eighteen years ago, Hol Properties (UK) Ltd is a Private Limited Company. Its active office address is 27 Old Gloucester Street, London. The official name change from Mng Properties to Hol Properties (UK) Ltd came on 2016-12-01. This business's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022/12/31 is the last time when company accounts were filed.

The knowledge we have that details the company's management shows the existence of two directors: Barbaros I. and Naci I. who joined the team on 2020-02-10 and 2011-04-10.

The companies that control this firm are as follows: Hol Property Holdings 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 Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 12321165.

  • Previous company's names
  • Hol Properties (UK) Ltd 2016-12-01
  • Mng Properties Limited 2006-05-23

Financial data based on annual reports

Company staff

Barbaros I.

Role: Director

Appointed: 10 February 2020

Latest update: 17 April 2024

Naci I.

Role: Director

Appointed: 10 April 2011

Latest update: 17 April 2024

People with significant control

Hol Property Holdings Ltd
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 12321165
Notified on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naci I.
Notified on 7 April 2016
Ceased on 10 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Baybars I.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbaros I.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 October 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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