Hij Holdings Limited (Companies House Registration Number 11478624) is a private limited company legally formed on 2018-07-23 in England. The firm is located at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Hij Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Hij Holdings Limited |
Number | 11478624 |
Date of Incorporation: | 2018-07-23 |
End of financial year: | 31 July |
Address: | 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Israel G. (in the company from 23 July 2018). The official register lists 4 persons of significant control, namely: Israel G. has over 3/4 of shares, 3/4 to full of voting rights, P & C Property Investment Limited is located at Eade Road, N4 1TJ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lush Estates Limited is located at Eade Road, N4 1TJ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 105 Eade Road, London, N4 1TJ, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 10540288 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | 105 Eade Road, London, N4 1TJ, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 11478291 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 105 Eade Road, London, N4 1TJ, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 09316026 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AD01) New registered office address Building a Oriental Carpet Centre 105 Eade Road London N4 1TJ. Change occurred on Friday 3rd November 2023. Company's previous address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England. filed on: 3rd, November 2023 | address |
Free Download (1 page) |
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