| Company Name | Holding Company International Limited |
|---|---|
| Director | Mark Leonard Houtzager |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10929823 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Leonard Houtzager |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 September 2018(1 year after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
| Director Name | Wayne Rikio Michigami |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 2017(same day as company formation) |
| Role | Assistant Secretary |
| Country of Residence | Hong Kong |
| Correspondence Address | Mail Stop: 30 Harbour Road 12a Floor Sun Hung Kai Centre Hong Kong |
| Director Name | Mr Adrian Thurston |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 September 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Starbucks Building 4 Chiswick Business Park 566 Chiswick High Road London W4 5YE |
| Director Name | Mr Nicholas Dermott Vance Allen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2019(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 05 August 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Location
| Registered Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 24 September 2020 | Full accounts made up to 29 September 2019 (21 pages) |
|---|---|
| 28 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 21 April 2020 | Solvency Statement dated 31/03/20 (1 page) |
| 21 April 2020 | Statement of capital on 21 April 2020
|
| 21 April 2020 | Statement by Directors (1 page) |
| 21 April 2020 | Resolutions
|
| 24 September 2019 | Registered office address changed from C/O Starbucks Building 4 Chiswick Business Park 566 Chiswick High Road London W4 5YE to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 19 July 2019 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 (2 pages) |
| 1 July 2019 | Full accounts made up to 30 September 2018 (22 pages) |
| 24 September 2018 | Termination of appointment of Adrian Thurston as a director on 24 September 2018 (1 page) |
| 24 September 2018 | Appointment of Mr Mark Leonard Houtzager as a director on 21 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 15 May 2018 | Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page) |
| 3 April 2018 | Appointment of Mr Adrian Thurston as a director on 31 January 2018 (3 pages) |
| 15 February 2018 | Termination of appointment of Wayne Rikio Michigami as a director on 31 January 2018 (2 pages) |
| 25 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 21 September 2017 | Registered office address changed from Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to C/O Starbucks Building 4 Chiswick Business Park 566 Chiswick High Road London London W4 5YE on 21 September 2017 (2 pages) |
| 21 September 2017 | Registered office address changed from Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to C/O Starbucks Building 4 Chiswick Business Park 566 Chiswick High Road London London W4 5YE on 21 September 2017 (2 pages) |
| 23 August 2017 | Incorporation
Statement of capital on 2017-08-23
|
| 23 August 2017 | Incorporation
Statement of capital on 2017-08-23
|