OpenRegistry
Companies House/Cardiff/Company profile

HOLDINET INVESTMENT LTD

Active - Proposal to Strike off
12258882·incorporated 2019-10-12

HOLDINET INVESTMENT LTD is an active UK private limited company, incorporated on 12 October 2019 at Companies House (number 12258882; OpenRegistry canonical ID GB-12258882-holdinet-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-12
Registered Address
PO Box 4385, 12258882 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-07. Next confirmation statement due 2025-10-21.

Persons with significant control

HOLDINET INVESTMENT LTD has 1 person with significant control on file:

  • Mr Franck Mashayekhi born 1973 resident in France, French national. Notified 2019-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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