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Holkham Management Limited

Adresa
88 North Street
Hornchurch
RM11 1SR
VAT ID (DIČ) no VAT ID available
Company No. 13418734 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gagyi, Francesca Status: Active Notified: 25/05/2021 Date of Birth: 12/1977 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%
  • Right to appoint and remove directors
  • Levenstein, Derek Lewis Status: Active Notified: 25/05/2021 Date of Birth: 12/1962 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gagyi, Francesca Hornchurch, Essex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Levenstein, Derek Lewis Hornchurch, Essex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 12/1962 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British
    Levenstein, Juanita Hornchurch, Essex, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1971 Occupation: Orthodontist Role: Director Country of Residence: England Nationality: British