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HOLAW (546) LIMITED

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

This company is commonly known as Holaw (546) Limited. The company was founded 25 years ago and was given the registration number 03736692. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLAW (546) LIMITED
Company Number:03736692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director06 July 1999Active
1st Floor, 35 Park Lane, London, England, W1K 1RB

Director06 July 1999Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary06 July 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary19 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 March 1999Active
Destiny, 49 The Highway, South Sutton, SM2 5QS

Director28 March 2000Active
31 Brechin Place, London, SW7 4QD

Corporate Director19 March 1999Active

People with Significant Control

Holaw (600) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 35 Park Lane, London, England, W1K 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-05-30Officers

Change person director company with change date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-05-10Address

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

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type small.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-07-11Officers

Change person director company with change date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type full.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type full.

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