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HOLAW (366) LIMITED

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

This company is commonly known as Holaw (366) Limited. The company was founded 28 years ago and was given the registration number 03180724. The firm's registered office is in STANMORE. You can find them at C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLAW (366) LIMITED
Company Number:03180724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Meadowbank, London, NW3 3AY

Director01 December 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary01 April 1996Active
2 Motcomb Street, London, SW1X 8JU

Corporate Secretary01 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 April 1996Active
28, Church Road, Stanmore, England, HA7 4XR

Corporate Secretary23 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 April 1996Active
31 Brechin Place, London, SW7 4QD

Corporate Director01 April 1996Active

People with Significant Control

Mr Malory Peter Clifford
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
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
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-06-30Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type dormant.

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2012-09-05Accounts

Accounts amended with made up date.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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