Oldhill Holdings Ltd. net worth, address, company information. Free

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Oldhill Holdings Ltd (registration number 11781433) is a private limited company created on 2019-01-22 originating in England. The company is located at Holly House, 214-218 High Road, London N15 4NP. Oldhill Holdings Ltd operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Oldhill Holdings Ltd
Number	11781433
Date of Incorporation:	2019-01-22
End of financial year:	31 January
Address:	Holly House, 214-218 High Road, London, N15 4NP
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Israel K. (in the company from 17 September 2020), Joel R. (appointment date: 22 January 2019). The official register indexes 3 persons of significant control, namely: Old Capital Management Ltd can be reached at 214-218 High Road, N15 4NP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Thirdgate Ltd can be reached at 214-218 High Road, N15 4NP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Joel R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	5,094	17,829	36,164
Fixed Assets	-	305,893	611,777	611,777
Total Assets Less Current Liabilities	100	750	-13,827	-15,210
Number Shares Allotted	100	-	-	-

People with significant control

Old Capital Management Ltd

28 February 2022

Address	Holly House 214-218 High Road, London, N15 4NP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11125312
Nature of control:	25-50% voting rights 25-50% shares

Thirdgate Ltd

28 February 2022

Address	Holly House 214-218 High Road, London, N15 4NP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13426974
Nature of control:	25-50% voting rights 25-50% shares

Joel R.

22 January 2019 - 28 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st January 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 117814330001, created on 17th November 2023 filed on: 20th, November 2023 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates 21st January 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, September 2022 \| incorporation	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 5th September 2022: 300.00 GBP filed on: 8th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, September 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 28th February 2022: 100.00 GBP filed on: 28th, February 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 28th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 28th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st January 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 21st January 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(TM02) 16th September 2020 - the day secretary's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
(CH01) On 17th September 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th September 2020. New Address: Holly House 214-218 High Road London N15 4NP. Previous address: 98 Osbaldeston Road London N16 6NL United Kingdom filed on: 17th, September 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th September 2020 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st January 2020 filed on: 2nd, February 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, January 2019 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 22nd January 2019: 1.00 GBP capital

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