OpenCompanies

Houdini Holdings Limited

Company number
13274415
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

100 Church Street
Brighton
BN1 1UJ

Officers

NameRoleAppointedResigned
LAHAISE, Patrick Charles Director 30 Nov 2022
LAHAISE, William Paul Director 30 Nov 2022
LAHAISE, Thomas William Director 30 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Peter Michael Lahaise Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2021 30 Nov 2022
Mr Thomas William Lahaise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Nov 2022
Mr Patrick Charles Lahaise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Nov 2022
Mr William Paul Lahaise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Nov 2022

Accounts

Year ended Cash Employees
31 Mar 2025 £120 0
31 Mar 2024 £120 0
31 Mar 2023 £1 0
31 Mar 2022 £1 0

Connections

Controls

Directors’ other companies

Registered address

294 companies are registered at this address - likely a registration agent.

Data