23 Hollycroft Avenue (Freehold) Ltd
- Company number
- 15944494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2024
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCHEN, Theodore Sam | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Emily Rose Duchen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | |
| Ms Madeleine Iris Duchen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | |
| Ms Simone Suk Ching Poon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2025 | |
| Giorgos Odysseos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | |
| Mr Theodore Sam Duchen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | 1 Oct 2025 |
| Adrian Francis Soars | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | 7 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £3 | 0 |
| 30 Apr 2025 | £3 | 0 |
Connections
Directors’ other companies
- DUCHEN, Theodore Sam - Director at Acturis Management Services Limited
- DUCHEN, Theodore Sam - Director at Ice-Tech Limited
Registered address
590 companies are registered at this address - likely a registration agent.