HOLDING COMPANY INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLDING COMPANY INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDING COMPANY INTERNATIONAL LIMITED was incorporated 6 years ago on 23/08/2017 and has the registered number: 10929823. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLDING COMPANY INTERNATIONAL LIMITED was incorporated 6 years ago on 23/08/2017 and has the registered number: 10929823. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLDING COMPANY INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEONARD HOUTZAGER | Aug 1966 | American | Director | 2018-09-21 | CURRENT |
| MR ADRIAN THURSTON | Jun 1969 | British | Director | 2018-01-31 UNTIL 2018-09-24 | RESIGNED |
| WAYNE RIKIO MICHIGAMI | Mar 1953 | American | Director | 2017-08-23 UNTIL 2018-01-31 | RESIGNED |
| MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2019-07-17 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Starbucks Coffee International, Inc. | 2017-08-23 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |