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Companies House/London/Company profile

HOL HOLDINGS LTD

Active
12321170·incorporated 2019-11-19

HOL HOLDINGS LTD is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number 12321170; OpenRegistry canonical ID GB-12321170-hol-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-11-19
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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.

Persons with significant control

HOL HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Baybars Inanc born 1989 resident in England, British national. Notified 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Naci Inanc born 1959 resident in England, British national. Notified 2019-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Barbaros Inanc born 1982 resident in United Kingdom, British national. Notified 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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