SEVENTYNINE HOLDINGS LIMITED

SEVENTYNINE HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Cheltenham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. SEVENTYNINE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13494502
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 COURT MEWS LONDON ROAD
Address Line 2CHARLTON KINGS
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL52 6HS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
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:
SEVENTYNINE HOLDINGS LIMITED

Directors

(The company's officers)
MR ALEX NICHOLAS CLARIDGE
(~50 year old British national)
BRITANNIA HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
  • Current Director
  • Gives occupation as LIGHTING DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2021
MR OWEN ROSS CLARIDGE
(~47 year old British national)
BRITANNIA HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2021
HELEN CLARIDGE
BRITANNIA HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
  • Current Secretary
Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)
Mr Alex Nicholas Claridge
(~50 year old British national)
Britannia House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2021

Connections

(Shared officers)
  • MR ALEX NICHOLAS CLARIDGE
  • MR OWEN ROSS CLARIDGE
SEVENTYNINE GROUP LIMITED
  • MR ALEX NICHOLAS CLARIDGE
  • MR OWEN ROSS CLARIDGE
SEVENTYNINE LIGHTING LIMITED
  • MR ALEX NICHOLAS CLARIDGE
  • MR OWEN ROSS CLARIDGE
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)

SEVENTYNINE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL52 6HS.

Map of SEVENTYNINE HOLDINGS LIMITED at local scale
Map of SEVENTYNINE HOLDINGS LIMITED at local scale
Map of SEVENTYNINE HOLDINGS LIMITED at district scale
Map of SEVENTYNINE HOLDINGS 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 GL52 6HS

Other companies with registered offices in GL52 6HS:

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)