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HOLBAKE INTERNATIONAL LIMITED

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

This company is commonly known as Holbake International Limited. The company was founded 5 years ago and was given the registration number 11614597. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:HOLBAKE INTERNATIONAL LIMITED
Company Number:11614597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26400 - Manufacture of consumer electronics
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary10 October 2018Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director10 October 2018Active

People with Significant Control

Liying Liang
Notified on:10 October 2018
Status:Active
Date of birth:February 1951
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-10-08Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Change person secretary company with change date.

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2021-04-16Address

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

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Incorporation

Incorporation company.

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