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 Number | 13494502 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 COURT MEWS LONDON ROAD |
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Address Line 2 | CHARLTON KINGS |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL52 6HS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 02/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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
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 district scale
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)