79 Holdings Ltd
- Company number
- 12961961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 79 Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASS, Mathew | Director | 20 Oct 2020 | |
| WASS, Andrea Louise | Secretary | 20 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrea Louise Wass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2020 | |
| Mr Mathew Wass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | £100 | 1 |
| 31 Oct 2024 | - | 1 |
| 31 Oct 2023 | - | 1 |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | £100 | 1 |
Connections
Controls
- Jupiter FM Ltd (12965418)
Companies at the same address
- Gvgp Holdings Ltd (12961956)
- Jupiter FM Ltd (12965418)
- Lazencroft Farm Ltd (15792069)