Seventynine Holdings Limited. net worth, address, company information. Free

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Seventynine Holdings Limited (registration number 13494502) is a private limited company created on 2021-07-05 in United Kingdom. This company is situated at 1 Court Mews London Road, Charlton Kings, Cheltenham GL52 6HS. Seventynine Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Seventynine Holdings Limited
Number	13494502
Date of Incorporation:	2021-07-05
End of financial year:	31 July
Address:	1 Court Mews London Road, Charlton Kings, Cheltenham, GL52 6HS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Alex C. (appointed on 05 July 2021), Owen C. (appointment date: 05 July 2021). 1 secretary is present: Helen C. (appointed on 05 July 2021). The official register indexes 4 persons of significant control, namely: Alex C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Helen C. has 1/2 or less of voting rights, Alex C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-07-31	2023-07-31
Current Assets	1,231,119	1,380,094
Fixed Assets	101	101
Total Assets Less Current Liabilities	1,230,180	1,379,267

People with significant control

Alex C.

5 July 2021

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Helen C.

5 July 2021

Nature of control:	25-50% voting rights

Alex C.

5 July 2021 - 5 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

5 July 2021 - 5 July 2021

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(MR01) Registration of charge 134945020002, created on Fri, 15th Dec 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (10 pages)

	Download filing
(MR01) Registration of charge 134945020002, created on Fri, 15th Dec 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 134945020001, created on Wed, 15th Nov 2023 filed on: 21st, November 2023 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 7th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 4th Jul 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 11th May 2022 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 11th May 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH03) On Wed, 11th May 2022 secretary's details were changed filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 8th Nov 2021. New Address: 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS. Previous address: Yarnston Leys Butts Lane Woodmancote Cheltenham Glos GL52 9QH United Kingdom filed on: 8th, November 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, August 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 13th, August 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2021 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 5th Jul 2021 filed on: 29th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Jul 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 5th Jul 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2021 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on Mon, 5th Jul 2021: 101.00 GBP capital

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