HOLEE LEASE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holee Lease Holdings Limited. The company was founded 6 years ago and was given the registration number 11431770. The firm's registered office is in CHELTENHAM. You can find them at 49 Winchcombe Street, , Cheltenham, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | HOLEE LEASE HOLDINGS LIMITED |
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| Company Number | : | 11431770 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 49 Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE | Director | 25 June 2018 | Active |
| 49, Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE | Director | 25 June 2018 | Active |
| 49, Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE | Director | 25 June 2018 | Active |
People with Significant Control
| Jm Socials Limited |
| Notified on | : | 06 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Flat 1, 37 Bath Road, Cheltenham, England, GL53 7HG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Afsaruddin Raja Hasib |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49, Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Raphel |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49, Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Habibor Rahman |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49, Winchcombe Street, Cheltenham, United Kingdom, GL52 2NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 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)