OLDHILL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

OLDHILL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLDHILL HOLDINGS LTD was incorporated 5 years ago on 22/01/2019 and has the registered number: 11781433. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

OLDHILL HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HOLLY HOUSE
LONDON
N15 4NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL ROTHBART Feb 1980 British Director 2019-01-22 CURRENT
ISRAEL KRAUSZ Mar 1967 Belgian Director 2020-09-17 CURRENT
MR PINCHAS SMAIA Secretary 2019-01-22 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Old Capital Management Ltd 2022-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thirdgate Ltd 2022-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joel Rothbart 2019-01-22 - 2022-02-28 2/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oldhill Holdings Ltd 2024-01-13 31-01-2023 £-15,210 equity
Oldhill Holdings Ltd 2022-01-26 31-01-2021 £-100 equity
Dormant Company Accounts - OLDHILL HOLDINGS LTD 2021-04-07 31-01-2020 £100 equity

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