OLDHOLDCOA LTD - LONDON
| Company Profile | Company Filings |
Overview
OLDHOLDCOA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
OLDHOLDCOA LTD was incorporated 3 years ago on 04/05/2021 and has the registered number: 13375995. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/10/2022.
OLDHOLDCOA LTD was incorporated 3 years ago on 04/05/2021 and has the registered number: 13375995. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/10/2022.
OLDHOLDCOA LTD - 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 |
|---|---|---|
| 24 / 1 | 24/10/2022 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOLDING CO A LTD (until 28/09/2021)
HOLDING CO A LTD (until 28/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2021 | 05/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MURPHY | May 1953 | Irish | Director | 2021-11-02 UNTIL 2022-04-27 | RESIGNED |
| MR STEPHEN LINCHEL | Mar 1970 | British | Director | 2021-09-01 UNTIL 2021-11-12 | RESIGNED |
| MR MARIUS CHIRILUS | May 1990 | Romanian | Director | 2021-12-05 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen Linchel | 2021-10-22 | 3/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Allex Heredia | 2021-09-12 - 2021-10-22 | 10/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Holding Co A Ltd | 2021-05-04 - 2021-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |