W12 PROPERTY HOLDINGS LIMITED
W12 PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 5 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's next accounts are due on 5 November 2025, and fall under the accounts category: No Accounts Filed. W12 PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15466445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 05/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/03/2025 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
W12 PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
ALEXANDER JAMES HALL
(~42 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2024
MR MARCOS JOHN REID
(~53 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2024
Shareholders
(Persons of Significant Control)
Mr Marcos John Reid
(~53 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/02/2024
Alexander James Hall
(~42 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/02/2024
Mrs Julie Dawn Hall
(~47 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2024
Mrs Julie Ann Reid
(~52 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2024
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)
W12 PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of W12 PROPERTY HOLDINGS LIMITED at local scale
Map of W12 PROPERTY HOLDINGS LIMITED at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
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)