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HOLDER & COMBES LIMITED

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

This company is commonly known as Holder & Combes Limited. The company was founded 16 years ago and was given the registration number 06566662. The firm's registered office is in LONDON. You can find them at 20 Little Britain, St Pauls, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HOLDER & COMBES LIMITED
Company Number:06566662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Little Britain, St Pauls, London, United Kingdom, EC1A 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Little Britain, St Pauls, London, England, EC1A 7DH

Director15 April 2008Active
20, Little Britain, St Pauls, London, England, EC1A 7DH

Director15 April 2008Active
C/O 2020, Chartered Accountants, 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Corporate Secretary15 April 2008Active

People with Significant Control

Mr Nicholas Combes
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:20 Little Britain, St Pauls, London, United Kingdom, EC1A 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Holder
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:20, Little Britain, London, England, EC1A 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control without name date.

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2023-08-15Address

Change registered office address company with date old address new address.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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