2112 HOLDINGS LTD
2112 HOLDINGS LTD is an active private limited company, incorporated on 22 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 22 May 2024, and fall under the accounts category: No Accounts Filed. 2112 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14310719 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 22/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/09/2023 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
2112 HOLDINGS LTD
Directors
(The company's officers)
MR ANDRE SANTOS PHILIPPI
(~55 year old Brazilian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 22/08/2022
RF SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 16/02/2023
Shareholders
(Persons of Significant Control)
Mr Andre Santos Philippi
(~55 year old Brazilian 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 22/08/2022
Connections
(Shared officers)
23 ZENTURIO INVESTMENT LTD
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)
2112 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of 2112 HOLDINGS LTD at local scale

Map of 2112 HOLDINGS LTD at district scale
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)