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HOLNE INVESTMENTS LIMITED

HOLNE INVESTMENTS LIMITED is an active private limited company, incorporated on 6 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on William Road, 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: Full. HOLNE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09861071
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

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

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date04/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
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:
HOLNE INVESTMENTS LIMITED

Directors

(The company's officers)
MR JONATHAN SIMON GOLDSTEIN
(~58 year old British national)
C/O CAIN INTERNATIONAL 116 UPPER STREET, LONDON, N1 1QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2015
SHARON DENISE GOLDSTEIN
(~57 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2015
JONATHAN SIMON GOLDSTEIN
C/O CAIN INTERNATIONAL 116 UPPER STREET, LONDON, N1 1QP, UNITED KINGDOM
  • Current Secretary
Appointed on 06/11/2015

Shareholders

(Persons of Significant Control)
Mr Jonathan Simon Goldstein
(~58 year old British national)
C/O Cain International, 116 Upper Street, London, N1 1QP, 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 06/04/2016

Connections

(Shared officers)
CAIN HOY FINANCE LIMITED
  • MR JONATHAN SIMON GOLDSTEIN
CAIN INTERNATIONAL ADVISERS LIMITED
  • MR JONATHAN SIMON GOLDSTEIN
CHIEF RABBINATE TRUST
  • MR JONATHAN SIMON GOLDSTEIN
FAIRCHILD PLACE LIMITED
  • MR JONATHAN SIMON GOLDSTEIN
  • MR JONATHAN SIMON GOLDSTEIN
  • MR JONATHAN SIMON GOLDSTEIN
  • MR JONATHAN SIMON GOLDSTEIN
  • MR JONATHAN SIMON GOLDSTEIN
  • MR JONATHAN SIMON GOLDSTEIN
  • MR JONATHAN SIMON GOLDSTEIN
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)

HOLNE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of HOLNE INVESTMENTS LIMITED at local scale
Map of HOLNE INVESTMENTS LIMITED at local scale
Map of HOLNE INVESTMENTS LIMITED at district scale
Map of HOLNE INVESTMENTS 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 NW1 3ER

Other companies with registered offices in NW1 3ER:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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