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65 HOLBORN VIADUCT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 65 Holborn Viaduct Limited. The company was founded 33 years ago and was given the registration number 02510229. The firm's registered office is in . You can find them at 21 Holborn Viaduct, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:65 HOLBORN VIADUCT LIMITED
Company Number:02510229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director31 December 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director-Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director-Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director31 October 2012Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director27 September 2010Active

People with Significant Control

Hogan Lovells International Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Officers

Termination director company with name.

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