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THE HOLY TAVERN LIMITED

THE HOLY TAVERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HOLY TAVERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13490241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOLY TAVERN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE HOLY TAVERN LIMITED located?

    Registered Office Address
    Apt. 4, 22 Northumberland Avenue
    WC2N 5AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOLY TAVERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE HOLY TAVERN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for THE HOLY TAVERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    		11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Mr Hendrik Rinke De Jong as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hendrik Rinke De Jong on Mar 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2021 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HOLY TAVERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Paul William
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		Director
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		United KingdomBritish134606560001
    DE JONG, Hendrik Rinke
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		Director
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		United KingdomDutch104763400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOLY TAVERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hendrik Rinke De Jong
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		Jul 02, 2021
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Butler
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		Jul 02, 2021
    Northumberland Avenue
    WC2N 5AP London
    Apt. 4, 22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0