This company is commonly known as Holaw (612) Limited. The company was founded 24 years ago and was given the registration number 03893899. The firm's registered office is in COBHAM. You can find them at Little Mede, Blundel Lane, Stoke D'abernon, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | HOLAW (612) LIMITED |
|---|---|---|
| Company Number | : | 03893899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Little Mede, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Little Mede, Blundel Lane Stoke Dabernon, Cobham, KT11 2SF | Secretary | 01 April 2007 | Active |
| 53, Albion Gate, Albion Street, London, United Kingdom, W2 2LF | Director | 27 March 2001 | Active |
| Flat 4 12 Sheffield Terrace, London, W8 7NA | Secretary | 30 November 2004 | Active |
| 26a Roxwell Avenue, Chelmsford, CM1 2NR | Secretary | 27 March 2001 | Active |
| 30a Wakeman Road, London, NW10 5DE | Secretary | 10 August 2001 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 14 December 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 December 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 December 1999 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 14 December 1999 | Active |
| Mr Piers Benedict Adam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 53 Albion Gate, Albion Street, London, England, W2 2LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-18 | Officers | Change person director company with change date. | Download |
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