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HOLBORN UK INVESTMENTS LIMITED

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

This company is commonly known as Holborn Uk Investments Limited. The company was founded 16 years ago and was given the registration number 06482903. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:HOLBORN UK INVESTMENTS LIMITED
Company Number:06482903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:04 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:33 Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Secretary07 May 2021Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director14 June 2019Active
33, Holborn, London, EC1N 2HT

Corporate Director14 April 2008Active
33, Holborn, London, EC1N 2HT

Secretary31 May 2012Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary03 May 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary14 June 2019Active
33, Holborn, London, EC1N 2HT

Secretary12 April 2016Active
33, Holborn, London, EC1N 2HT

Secretary14 April 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary24 January 2008Active
33, Holborn, London, EC1N 2HT

Director18 April 2012Active
C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX

Director08 March 2018Active
33, Holborn, London, EC1N 2HT

Director19 July 2010Active
29, Slades Hill, Temple Combe, BA8 0HF

Director14 April 2008Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director22 December 2016Active
33, Holborn, London, England, EC1N 2HT

Director14 October 2015Active
33, Holborn, London, EC1N 2HT

Director14 April 2008Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director14 January 2019Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director24 January 2008Active

People with Significant Control

J Sainsbury Plc
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:33, Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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