245 HOLDINGS LIMITED

245 HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 2017. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Dorothy Avenue, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 245 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 DOROTHY AVENUE
Address Line 2	THURMASTON
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE4 8AB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	15/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

245 HOLDINGS LIMITED

Directors

(The company's officers)

MR BHUPENDRA JAGUBHAI PATEL

(~56 year old British national)

16 DOROTHY AVENUE, THURMASTON, LEICESTER, LE4 8AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2017

MRS KAILASHBAHEN KARSANBHAI PATEL

(~47 year old British national)

16 DOROTHY AVENUE, THURMASTON, LEICESTER, LE4 8AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2017

Shareholders

(Persons of Significant Control)

Mrs Kailashbahen Karsanbhai Patel

(~47 year old British national)

C/O Harben Barker, 112 High Street, Coleshill, Warwickshire, B46 3BL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2017

Mr Bhupendra Jagubhai Patel

(~56 year old British national)

C/O Harben Barker, 112 High Street, Coleshill, Warwickshire, B46 3BL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2017

Source: Companies House

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)