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Horcrux Holdings Limited

Private Limited Company

Horcrux Holdings Limited
Southbank Central
30 Stamford Street
London
SE1 9LQ
Company NameHorcrux Holdings Limited
Company StatusActive
Company Number07070671
Incorporation Date9 November 2009 (14 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesPoint Fixacion Limited and Point Fixation Limited
Current DirectorsMartin David Franks and Michael Stoddard
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 January
Latest Return23 November 2023 (4 months, 4 weeks ago)
Next Return Due7 December 2024 (7 months, 3 weeks from now)

Contact

Registered AddressSouthbank Central
30 Stamford Street
London
SE1 9LQ
Shared Address This company shares its address with over 20 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 January
CategoryAudit Exemption Subsidiary
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Latest Return23 November 2023 (4 months, 4 weeks ago)
Next Return Due7 December 2024 (7 months, 3 weeks from now)

Director Overview

Current

3

Retired

5

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

18 March 2021Total exemption full accounts made up to 31 July 2020
23 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 February 2021Memorandum and Articles of Association
22 February 2021Change of share class name or designation
16 February 2021Confirmation statement made on 23 November 2020 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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