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Companies House/London/Company profile

HOL PROPERTIES (UK) LTD

Active
05825922·incorporated 2006-05-23

HOL PROPERTIES (UK) LTD is an active UK private limited company, incorporated on 23 May 2006 at Companies House (number 05825922; OpenRegistry canonical ID GB-05825922-hol-properties-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-23
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOL PROPERTIES (UK) LTD has 1 person with significant control on file:

  • Hol Property Holdings Ltd (England reg. 12321165). Notified 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Baybars Inanc born 1989 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barbaros Inanc born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Naci Inanc born 1959 resident in England, British national. Notified 2016-04-07. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HOL PROPERTIES (UK) LTD has previously traded as:

  • MNG PROPERTIES LIMITED (until 2016-12-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: