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HOLDING LICENCE LIMITED

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

This company is commonly known as Holding Licence Limited. The company was founded 6 years ago and was given the registration number SC579965. The firm's registered office is in GLASGOW. You can find them at O Haras 1 Golf Road, Clarkston, Glasgow, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HOLDING LICENCE LIMITED
Company Number:SC579965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:O Haras 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
O Haras, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU

Director26 October 2017Active
O Haras, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU

Director26 October 2017Active

People with Significant Control

Mr Adam Faheem Hussain
Notified on:26 October 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:O Haras, 1 Golf Road, Glasgow, United Kingdom, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mukul Biswas
Notified on:26 October 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:O Haras, 1 Golf Road, Glasgow, United Kingdom, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-03-23Accounts

Change account reference date company current extended.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-26Incorporation

Incorporation company.

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