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HOLAW (586) LIMITED

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

This company is commonly known as Holaw (586) Limited. The company was founded 25 years ago and was given the registration number 03806202. The firm's registered office is in LONDON. You can find them at 100 Wigmore Street, 2nd Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLAW (586) LIMITED
Company Number:03806202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Chaucer Road, Sidcup, DA15 9AR

Secretary29 September 2009Active
Smenham Farm Icomb, Stow On The Wold, Cheltenham, GL54 1JQ

Director29 September 2000Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN

Director03 September 2018Active
12 Park Mount, Harpenden, AL5 3AR

Secretary29 September 2000Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary13 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 July 1999Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN

Director10 February 2015Active
Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB

Director29 September 2000Active
31 Brechin Place, London, SW7 4QD

Corporate Director13 July 1999Active

People with Significant Control

Wilbur Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Williams & Co, 8-10 South Street, Epsom, United Kingdom, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dukeminster Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Upper Grosvenor Street, London, United Kingdom, W1K 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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