Holding Company International Limited. net worth, address, company information. Free

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Holding Company International Limited (number 10929823) is a private limited company founded on 2017-08-23 originating in England. The enterprise has its registered office at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Holding Company International Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Holding Company International Limited
Number	10929823
Date of Incorporation:	2017-08-23
End of financial year:	30 September
Address:	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this particular company, we can name: Mark H. (in the company from 21 September 2018). The Companies House indexes 1 person of significant control - Starbucks Coffee International, Inc., a company which is located at Suite 304, Tumwater, 98501 Washington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Starbucks Coffee International, Inc.

23 August 2017

Address	C/O Csc, 300 Deschutes Way Sw Suite 304, Tumwater, Washington, 98501, United States
Legal authority	State Of Washington
Legal form	Corporation
Country registered	Usa
Place registered	Usa
Registration number	601663980
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, May 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, May 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2024 \| resolution	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, March 2024 \| dissolution	Free Download (3 pages)
(SH19) Capital declared on December 6, 2023: 1.61 USD filed on: 6th, December 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, November 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/10/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates August 15, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 2, 2022 filed on: 7th, March 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates August 15, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 5, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 3, 2021 filed on: 29th, March 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 15, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 27, 2020 filed on: 30th, June 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to September 29, 2019 filed on: 24th, September 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates August 15, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(SH19) Capital declared on April 21, 2020: 1613905.00 USD filed on: 21st, April 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/03/20 filed on: 21st, April 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, April 2020 \| capital	Free Download (1 page)
(AD01) New registered office address Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG. Change occurred on September 24, 2019. Company's previous address: C/O Starbucks Building 4 Chiswick Business Park 566 Chiswick High Road London W4 5YE. filed on: 24th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 15, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On July 17, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (22 pages)
(AP01) On September 21, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 22, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 24, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2018 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
(AP01) On January 31, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 31, 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 13, 2017: 1613905.00 USD filed on: 25th, September 2017 \| capital	Free Download (8 pages)
(AD01) New registered office address C/O Starbucks Building 4 Chiswick Business Park 566 Chiswick High Road London London W4 5YE. Change occurred on September 21, 2017. Company's previous address: Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom. filed on: 21st, September 2017 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2017 \| incorporation	Free Download (24 pages)

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