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109 HOLDINGS LIMITED

109 HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2023. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 8 November 2024, and fall under the accounts category: No Accounts Filed. 109 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14648951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date08/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date07/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
109 HOLDINGS LIMITED

Directors

(The company's officers)
MISS FRANCESCA LIN
(~35 year old Canadian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SCREENWRITER
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2023
MR GAVIN YATES
(~34 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)
Mr Gavin Yates
(~34 year old Irish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2023

Connections

(Shared officers)
  • MISS FRANCESCA LIN
  • MR GAVIN YATES
  • MR GAVIN YATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

109 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of 109 HOLDINGS LIMITED at local scale
Map of 109 HOLDINGS LIMITED at local scale
Map of 109 HOLDINGS LIMITED at district scale
Map of 109 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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