HTSL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HTSL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HTSL HOLDINGS LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219260. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HTSL HOLDINGS LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219260. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HTSL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYNERATION LIMITED (until 11/10/2023)
MYNERATION LIMITED (until 11/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| W4S DIRECTORS LIMITED | Corporate Director | 2022-12-05 | CURRENT | ||
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2022-12-06 | CURRENT | ||
| MR ASHLEY CHARLES ANDERSON REEK | Jun 1974 | British | Director | 2023-01-20 | CURRENT |
| PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2021-02-23 | CURRENT |
| CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2021-02-23 | CURRENT |
| GOLD ROUND LIMITED | Corporate Director | 2021-02-23 UNTIL 2022-12-06 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2021-02-23 UNTIL 2022-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W4s Directors Limited | 2022-12-06 | London | Significant influence or control | |
| Gold Round Limited | 2021-02-23 - 2022-12-06 | London | Significant influence or control | |
| Jamie Christopher Constable | 2021-02-23 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-30 | 28-02-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-23 | 28-02-2022 | 1 equity |