LANDRISE HOLDINGS LIMITED
LANDRISE HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 2020. The nature of the business is Development of building projects. The company's registered office is on Caldbeck, Waltham Abbey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LANDRISE HOLDINGS LIMITED previously had the company name WARE ROAD HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12875061 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CALDBECK |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1UR |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/09/2024 |
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| Last Made Up Date | 12/09/2023 |
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Return
| Next Due Date | 11/10/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 01/06/2021 onwards:
LANDRISE HOLDINGS LIMITED
Prior to 01/06/2021:
WARE ROAD HOLDINGS LIMITED
Directors
(The company's officers)
MR THOMAS DAVID COOK
(~40 year old British national)
157 WARE ROAD, HERTFORD, SG13 7EG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2020
Shareholders
(Persons of Significant Control)
Mr Thomas David Cook
(~40 year old British national)
157, Ware Road, Hertford, SG13 7EG, England
- 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 13/09/2020
Connections
(Shared officers)
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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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)
