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HOLTEN INVESTMENTS LIMITED

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

This company is commonly known as Holten Investments Limited. The company was founded 7 years ago and was given the registration number 10630495. The firm's registered office is in LONDON. You can find them at 49a Athenaeum Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLTEN INVESTMENTS LIMITED
Company Number:10630495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49a Athenaeum Road, London, England, N20 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a, Athenaeum Road, London, England, N20 9AL

Director21 February 2017Active
49a, Athenaeum Road, London, England, N20 9AL

Director03 March 2017Active

People with Significant Control

Mr Mustafa Ozdemir
Notified on:03 March 2017
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:49a, Athenaeum Road, London, England, N20 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Hasan Ozdemir
Notified on:21 February 2017
Status:Active
Date of birth:March 1964
Nationality:Turkish
Country of residence:England
Address:49a, Athenaeum Road, London, England, N20 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Appoint person director company with name date.

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2017-02-21Incorporation

Incorporation company.

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