24 Woodborough Road Limited (reg no 10965989) is a private limited company established on 2017-09-15 originating in England. The company can be found at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. 24 Woodborough Road Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name 24 Woodborough Road Limited
Number 10965989
Date of Incorporation: 15th September 2017
End of financial year: 31 August
Address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the company, we can name: Andrew P. (in the company from 23 August 2023). The Companies House reports 3 persons of significant control, namely: Dv4 Educational Properties Limited can be found at 8 Mortimer Street, W1T 3JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alpha Plus Properties Limited can be found at Queen Anne Street, W1G 8HJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alpha Plus Holdings Plc can be found at Queen Anne Street, Marylebone, W1G 8HJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dv4 Educational Properties Limited
23 August 2023
Address 2 Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 14888044
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alpha Plus Properties Limited
2 November 2017 - 23 August 2023
Address 50 Queen Anne Street, London, W1G 8HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 11027379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alpha Plus Holdings Plc
15 September 2017 - 2 November 2017
Address 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4418776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC07) Cessation of a person with significant control Wednesday 23rd August 2023
filed on: 29th, August 2023 | persons with significant control
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