HOL HOLDINGS LTD

HOL HOLDINGS LTD is an active private limited company, incorporated on 19 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12321170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date17/12/2020
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HOL HOLDINGS LTD

Directors

(The company's officers)
MR BARBAROS INANC
(~42 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
MR NACI INANC
(~67 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)
Barbaros Inanc
(~42 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/11/2019
Mr Naci Inanc
(~67 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, 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 13/12/2019
Mr Baybars Inanc
(~34 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, 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 13/12/2019

Connections

(Shared officers)
  • MR BARBAROS INANC
  • MR BARBAROS INANC
  • MR BARBAROS INANC
  • MR BARBAROS INANC
  • MR BARBAROS INANC
  • MR BARBAROS INANC
  • MR BARBAROS INANC
  • MR BARBAROS INANC
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)

HOL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

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

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)