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HOLBORN PROPERTIES (UK) LIMITED

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

This company is commonly known as Holborn Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 05340023. The firm's registered office is in SOUTHAMPTON. You can find them at 1 Sutherland Road, , Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLBORN PROPERTIES (UK) LIMITED
Company Number:05340023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Sutherland Road, Southampton, England, SO16 8GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sutherland Road, Southampton, England, SO16 8GA

Secretary17 January 2006Active
2, Miles Place 246 Warsash Road, Locks Heath, Southampton, SO31 9NZ

Director17 January 2006Active
1, Sutherland Road, Southampton, England, SO16 8GA

Director15 May 2023Active
Kingswood House, 88 Newtown Road, Warsash, SO31 9GB

Secretary24 January 2005Active
Kingswood House, 88 Newtown Road Warsash, Southampton, SO31 9GB

Director24 January 2005Active
1, Sutherland Road, Southampton, England, SO16 8GA

Director09 November 2015Active

People with Significant Control

Mr Peter William Frederick Lawrence
Notified on:21 April 2020
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:16b, Marine Parade West, Fareham, United Kingdom, PO13 9LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sasha Nicole Lewis
Notified on:21 April 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1, Sutherland Road, Southampton, England, SO16 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sasha Wyborne
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:1, Sutherland Road, Southampton, England, SO16 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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