BERGHOLT HOLDINGS (N16) LTD - LONDON
| Company Profile | Company Filings |
Overview
BERGHOLT HOLDINGS (N16) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERGHOLT HOLDINGS (N16) LTD was incorporated 2 years ago on 21/12/2021 and has the registered number: 13811215. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERGHOLT HOLDINGS (N16) LTD was incorporated 2 years ago on 21/12/2021 and has the registered number: 13811215. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERGHOLT HOLDINGS (N16) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
116 BETHUNE ROAD
LONDON
N16 5DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHAIM BARD | Nov 1975 | British | Director | 2023-08-25 | CURRENT |
| MR AKIVA GRUNHUT | Oct 1986 | British | Director | 2021-12-21 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chaim Bard | 2023-08-25 | 11/1975 | London | Ownership of shares 75 to 100 percent |
| Mr Akiva Grunhut | 2021-12-21 - 2023-08-25 | 10/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BERGHOLT HOLDINGS (N16) LTD | 2023-09-05 | 31-12-2022 | £1 Cash £1 equity |