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HOLAW (360) LIMITED

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

This company is commonly known as Holaw (360) Limited. The company was founded 28 years ago and was given the registration number 03154191. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLAW (360) LIMITED
Company Number:03154191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary02 February 2018Active
30, Thurloe Street, London, England, SW7 2LT

Director13 December 2010Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary02 February 1996Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary04 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 February 1996Active
59 Albert Bridge Road, London, SW11 4AQ

Director08 November 1996Active
Flat D, 36 Evelyn Gardens, South Kensington, SW7 3BJ

Director30 April 1998Active
36c Evelyn Gardens, London, SW7 3BJ

Director02 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 February 1996Active
37 Buckmaster Road, London, NE65 8PR

Director08 November 1996Active
31 Brechin Place, London, SW7 4QD

Corporate Director02 February 1996Active

People with Significant Control

Mr Jeremy Hugh Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Appoint corporate secretary company with name date.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2018-02-02Officers

Termination secretary company with name termination date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Address

Change registered office address company with date old address new address.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Termination director company with name termination date.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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