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 Number15466445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountryUNITED KINGDOM
PostcodeUB8 2FX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date05/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/02/2025
Last Made Up DateNot available

Return

Next Due Date05/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
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)
  • MR MARCOS JOHN REID
AEQUITAS TOPCO LIMITED
  • MR MARCOS JOHN REID
  • MR MARCOS JOHN REID
FIRST LINE IT LIMITED
  • MR MARCOS JOHN REID
FIRST LINE TELECOMS LTD
  • MR MARCOS JOHN REID
  • MR MARCOS JOHN REID
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 local scale
Map of W12 PROPERTY HOLDINGS LIMITED at district scale
Map of W12 PROPERTY 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 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)