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Nom

Hold Estates Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15562188 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé14 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Mendelsohn, Jonathan Status: Active Notified: 04/06/2024 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Daniela Status: Active Notified: 04/06/2024 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, David Alan Status: Active Notified: 04/06/2024 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Mark Andrew Status: Active Notified: 04/06/2024 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Trevor Steven Status: Active Notified: 04/06/2024 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rowley, Nigel Status: Active Notified: 04/06/2024 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaw, Barry Status: Active Notified: 04/06/2024 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Wfb Cosec Limited Status: Ceased Notified: 14/03/2024 Ceased: 04/06/2024 Companies House Number: 12864714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bennett, William Frederick 2 Leman Street, London, United Kingdom Status: Active Notified: 14/03/2024 Role: Secretary
    Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 19/07/2024 Role: Corporate-Director Companies House Number: 05513520
    Bennett, William Frederick 2 Leman Street, London, United Kingdom Status: Ceased Notified: 14/03/2024 Ceased: 04/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British