Introduction
Watch Company
H
HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED
HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED is an active company incorporated on 13 June 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14168803
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 13 June 2022To: 28 March 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 13 Jun 2022
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
13 Jun 2022
Active
COPPELL, Richard Andrew
ActiveFenchurch Street, LondonEC3M 4AE
Born August 1967
Director
Appointed 13 Jun 2022
COPPELL, Richard Andrew
Fenchurch Street, LondonEC3M 4AE
Born August 1967
Director
13 Jun 2022
Active
SUE GP LLP
ActiveFenchurch Street, LondonEC3M 4AE
Corporate director
Appointed 13 Jun 2022
SUE GP LLP
Fenchurch Street, LondonEC3M 4AE
Corporate director
13 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sue Gp Llp
ActiveFenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Sue Gp Llp
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
24 June 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 June 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2022