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HOLBORN TRUST & ESTATE PLANNING LTD

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

This company is commonly known as Holborn Trust & Estate Planning Ltd. The company was founded 12 years ago and was given the registration number 08006689. The firm's registered office is in LONDON. You can find them at Grosvenor House 18-20 Ridgway, Wimbledon, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLBORN TRUST & ESTATE PLANNING LTD
Company Number:08006689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Grosvenor House 18-20 Ridgway, Wimbledon, London, SW19 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Image Court, 328-334 Molesey Road, Walton On Thames, England, KT12 3PD

Secretary26 March 2012Active
Grosvenor House, 18-20 Ridgway, Wimbledon, London, United Kingdom, SW19 4QN

Director26 March 2012Active
Grosvenor House, 18-20 Ridgway, Wimbledon, London, United Kingdom, SW19 4QN

Director26 March 2012Active
Grosvenor House, 18-20 Ridgway, London, England, SW19 4QN

Director01 August 2021Active

People with Significant Control

Miss Lauren Sian Blease
Notified on:26 March 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:Grosvenor House, 18-20 Ridgway, London, SW19 4QN
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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-11-06Accounts

Change account reference date company previous extended.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Appoint person director company with name date.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Change person secretary company with change date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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