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All Information about:

                        
Name

HOC Holdings LTD

Address
1 Kings Avenue
London
N21 3NA
VAT ID no VAT ID available
Company No. 14129834 Show on Companies House
Accountsmicro-entity

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alidina Capital Ltd Status: Active Notified: 25/05/2022 Companies House Number: 11432273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carrozzo Capital Ltd Status: Active Notified: 25/05/2022 Companies House Number: 11432770 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Alidina, Abbas London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Islam, Mazarul London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carrozzo, Mario Joseph Croydon, England Status: Ceased Notified: 26/05/2022 Ceased: 25/05/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 42A Bensham Lane LTD Status: Active Notified: 20/06/2022 Companies House Number: 14182674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flat 1 Streatleigh Court LTD Status: Active Notified: 28/06/2022 Companies House Number: 14200780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orpington 14 Limited Status: Active Notified: 20/06/2023 Companies House Number: 14947398 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB SLR Vauxhall LTD Status: Active Notified: 10/07/2023 Companies House Number: 14992747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%