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All Information about:
Name

HOL Properties (UK) LTD
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 05825922 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • MNG Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hol Property Holdings Ltd Status: Active Notified: 10/02/2020 Companies House Number: 12321165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Inanc, Barbaros Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1982 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%
    •
    Inanc, Baybars Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1989 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%
    •
    Inanc, Naci Status: Ceased Notified: 07/04/2016 Ceased: 10/02/2020 Date of Birth: 09/1959 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Inanc, Barbaros London, England Status: Active Notified: 10/02/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inanc, Naci London, England Status: Active Notified: 10/04/2011 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British