HOLD MY BRICKS LTD
HOLD MY BRICKS LTD is an active private limited company, incorporated on 5 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, 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. HOLD MY BRICKS LTD has two previous names, the most recent of which was HOLD PROPCO 1 LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13000263 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/11/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LYNTON HOUSE |
---|
Address Line 2 | 7-12 TAVISTOCK SQUARE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC1H 9LT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/11/2024 |
---|
Last Made Up Date | 04/11/2023 |
---|
Return
Next Due Date | 03/12/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/01/2024 onwards:
HOLD MY BRICKS LTD
From 16/06/2023 to 12/01/2024:
HOLD PROPCO 1 LTD
Prior to 16/06/2023:
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
Directors
(The company's officers)
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ
(~47 year old Belgian national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2024
MR CHRISTOPHER GRANT FORSYTH
(~59 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR CALLUM EDMUND DAVID KEMPE
(~30 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2020
MR PAUL WILLIAM FREDERICK KEMPE
(~67 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2020
Connections
(Shared officers)
2-WORK TILEYARD NORTH LIMITED
- MR CHRISTOPHER GRANT FORSYTH
- MR PAUL WILLIAM FREDERICK KEMPE
- MR CALLUM EDMUND DAVID KEMPE
- MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ
- MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ
- MR CALLUM EDMUND DAVID KEMPE
- MR PAUL WILLIAM FREDERICK KEMPE
- MR CALLUM EDMUND DAVID KEMPE
- MR PAUL WILLIAM FREDERICK KEMPE
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)
HOLD MY BRICKS LTD: Maps
Maps show the location of the postcode of the registered office, WC1H 9LT.
Map of HOLD MY BRICKS LTD at local scale
Map of HOLD MY BRICKS LTD at district scale
More Companies in WC1H 9LT
Other companies with registered offices in WC1H 9LT:
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)