Definitive Holdings Ltd (number 14785879) is a private limited company incorporated on 2023-04-06. This business is registered at Suttons Business Park 14 Suttons Park Avenue, Earley, Reading RG6 9HS. Definitive Holdings Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".
Company details
Name
Definitive Holdings Ltd
Number
14785879
Date of Incorporation:
April 6, 2023
End of financial year:
30 April
Address:
Suttons Business Park 14 Suttons Park Avenue, Earley, Reading, RG6 9HS
SIC code:
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Stuart T. (appointed on 06 April 2023), Shelley T. (appointment date: 06 April 2023), Mehmet T. (appointed on 06 April 2023). The Companies House lists 4 persons of significant control.
Directors
People with significant control
Pelin T.
6 April 2023
Nature of control:
right to appoint and remove directors
Shelley T.
6 April 2023
Nature of control:
right to appoint and remove directors
Mehmet T.
6 April 2023
Nature of control:
right to appoint and remove directors
Stuart T.
6 April 2023
Nature of control:
right to appoint and remove directors
Filings
Categories:
Address
Incorporation
Download filing
(AD01) Registered office address changed from 37 Treesmill Drive Maidenhead SL6 3HR England to Suttons Business Park 14 Suttons Park Avenue Earley Reading RG6 9HS on 2023-05-16
filed on: 16th, May 2023
| address
Free Download
(1 page)
Download filing
(AD01) Registered office address changed from 37 Treesmill Drive Maidenhead SL6 3HR England to Suttons Business Park 14 Suttons Park Avenue Earley Reading RG6 9HS on 2023-05-16
filed on: 16th, May 2023
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 6th, April 2023
| incorporation
Free Download
(18 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2023-04-06: 100.00 GBP
capital