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Holco Trading Co Limited, SE1 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLCO TRADING CO LIMITED

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

This company is commonly known as Holco Trading Co Limited. The company was founded 88 years ago and was given the registration number 00318748. The firm's registered office is in LONDON. You can find them at 3 London Bridge Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLCO TRADING CO LIMITED
Company Number:00318748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1936
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, London Bridge Street, London, England, SE1 9SG

Secretary28 September 2007Active
3, London Bridge Street, London, England, SE1 9SG

Director06 July 2022Active
3, London Bridge Street, London, England, SE1 9SG

Director06 July 2022Active
24 Daffodil Avenue, Pilgrims Hatch, Brentwood, CM15 9QH

Secretary-Active
52 Pentney Road, London, SW12 0NY

Secretary16 August 1996Active
Churchfields House, Codicote, Hitchin, SG4 8TH

Secretary25 July 1997Active
43 Elm Park Mansions, Park Walk, London, SW10 0AW

Secretary18 November 1997Active
5 Flag House, 47 Brunswick Court, London, SE1 3LH

Secretary07 April 2000Active
16 Ashburnham Gardens, Upminster, RM14 1XA

Secretary10 May 1995Active
Cottons Centre, Hay's Lane, London, SE1 2QE

Director30 September 2009Active
Brook Cottage, Sychem Lane, Capel, TN12 6TT

Director27 March 1996Active
13 The Broadwalk, Northwood, HA6 2XF

Director-Active
Glendyne, Hook Heath Road, Woking, GU22 0QE

Director07 April 2000Active
3, London Bridge Street, London, England, SE1 9SG

Director06 December 2000Active
47 Hornton Street, London, W8 7NT

Director-Active
14, Alexander Square, London, United Kingdom, SW3 2AX

Director07 April 2000Active
3, London Bridge Street, London, England, SE1 9SG

Director15 December 2021Active
3 Kings Avenue, Bromley, BR1 4HN

Director-Active
43, Brampton Road, St. Albans, AL1 4PU

Corporate Director30 September 2009Active

People with Significant Control

Agman Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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