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HOLBORNE GROUP LIMITED

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

This company is commonly known as Holborne Group Limited. The company was founded 20 years ago and was given the registration number 05386811. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HOLBORNE GROUP LIMITED
Company Number:05386811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Tree Mews, Trevalyn Manor, Manor Lane, Rossett, Wrexham, Wales, LL2 0AQ

Secretary10 March 2016Active
Walnut Tree Mews Trevalyn Manor, Manor Lane, Rossett, Wrexham, Wales, LL2 0AQ

Director14 December 2006Active
Walnut Tree Mews Trevalyn Manor, Manor Lane, Rossett, Wrexham, Wales, LL2 0AQ

Secretary18 February 2011Active
Wootton Mead, Stratford Road Wootton Wawen, Henley In Arden, B95 6AP

Secretary09 March 2005Active
33 Kensington Grove, Box Lane, Wrexham, LL12 8AJ

Secretary09 January 2007Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary09 March 2005Active
Wooton Mead, Stratford Road, Henley In Arden, B95 6AP

Director09 March 2005Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director09 March 2005Active

People with Significant Control

Mr William Carl Hanson
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Wales
Address:Walnut Tree Mews, Trevalyn Manor, Manor Lane, Wrexham, Wales, LL2 0AQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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