POSTGRAD HOLDINGS LIMITED

POSTGRAD HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hurstwood, Ascot. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. POSTGRAD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	63 HURSTWOOD
Post Town	ASCOT
Country	UNITED KINGDOM
Postcode	SL5 9SP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 incorporation onwards:

POSTGRAD HOLDINGS LIMITED

Directors

(The company's officers)

MRS KATIE LOUISE HOUGHTON

(~45 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR ROBERT ANTHONY HOUGHTON

(~52 year old British national)

63 HURSTWOOD, ASCOT, SL5 9SP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2017

Shareholders

(Persons of Significant Control)

Mr Robert Anthony Houghton

(~52 year old British national)

63, Hurstwood, Ascot, SL5 9SP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2017

Mrs Katie Louise Houghton

(~45 year old British national)

63, Hurstwood, Ascot, SL5 9SP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2018

Source: Companies House

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)