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HOLDING-ON RIGHTS LIMITED

HOLDING-ON RIGHTS LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 28 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. HOLDING-ON RIGHTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04673166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date26th February
Accounts Next Due Date26/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HOLDING-ON RIGHTS LIMITED

Directors

(The company's officers)
MRS DIANA RACHELLE GOLDSMITH
(~76 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2010
MR HARVEY ANTHONY GOLDSMITH (CBE)
(~78 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Director
  • Gives occupation as ENTERTAINMENTS PROMOTER
  • Usually resident in ENGLAND
Appointed on 20/02/2003
MRS DIANA RACHELLE GOLDSMITH
(~76 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/02/2003

Shareholders

(Persons of Significant Control)
Mr Harvey Anthony Goldsmith
(~78 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diana Rachelle Goldsmith
(~76 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2023

Connections

(Shared officers)
  • MRS DIANA RACHELLE GOLDSMITH
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
EDGE INVESTMENTS LIMITED
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
EDMONLIGHT LIMITED
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
  • MR HARVEY ANTHONY GOLDSMITH (CBE)
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)

HOLDING-ON RIGHTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

Map of HOLDING-ON RIGHTS LIMITED at local scale
Map of HOLDING-ON RIGHTS LIMITED at local scale
Map of HOLDING-ON RIGHTS LIMITED at district scale
Map of HOLDING-ON RIGHTS 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 EC3M 6BN

Other companies with registered offices in EC3M 6BN:

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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