The Headquarters Building Holdco Limited
- Company number
- 15979478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Penta Real Estate Holdco 1 Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULRYAN, John | Director | 25 Sep 2024 | |
| DALTON, Patrick | Director | 25 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pb Company 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | |
| Mr Sean Mulryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2024 | 26 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
The Headquarters Building Holdco Limited → PB Company 2 Limited → PB Company 1 Limited
Controls
- A01 Holdco Limited (13643970)
Directors’ other companies
- DALTON, Patrick - Director at PB Company 1 Limited
- DALTON, Patrick - Director at PB Company 2 Limited
- MULRYAN, John - Director at PB Company 1 Limited
- MULRYAN, John - Director at PB Company 2 Limited
Companies at the same address
- PB Company 1 Limited (15979480)
- PB Company 2 Limited (15979476)