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HABITAS RE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habitas Re Ltd. The company was founded 4 years ago and was given the registration number 12547310. The firm's registered office is in LONDON. You can find them at 15 Ingestre Place, Suite 64, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HABITAS RE LTD
Company Number:12547310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director17 October 2022Active
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director17 October 2022Active
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director07 August 2023Active
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director06 April 2020Active

People with Significant Control

Habitas Group Ltd
Notified on:16 September 2021
Status:Active
Country of residence:United Kingdom
Address:15, Ingestre Place, London, United Kingdom, W1F 0D
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Sapir
Notified on:06 April 2020
Status:Active
Date of birth:January 1976
Nationality:American
Country of residence:United Kingdom
Address:15, Ingestre Place, London, United Kingdom, W1F 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Termination director company with name termination date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-12-31Accounts

Change account reference date company current shortened.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Incorporation

Incorporation company.

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