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HOLDING AND MANAGEMENT (UK) LIMITED

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

This company is commonly known as Holding And Management (uk) Limited. The company was founded 34 years ago and was given the registration number 02472036. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLDING AND MANAGEMENT (UK) LIMITED
Company Number:02472036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 1990
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lealand Road, London, N15 6JS

Secretary22 September 1994Active
48 Park Street, 48 Park Street, London, United Kingdom, W1K 2JH

Director22 January 2015Active
48 Park Street, London, W1Y 3PD

Secretary-Active
26 Ringford Road, London, SW18 1RR

Secretary10 September 1992Active
7 Homer Row, London, W1H 1HU

Secretary26 October 1993Active
48 Park Street, London, W1K 2JH

Director23 February 2012Active
PO BOX 6096, Beirut, Lebanon, FOREIGN

Director-Active
48 Park Street, London, W1Y 3PD

Director06 January 1994Active

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
2021-01-08Gazette

Gazette dissolved liquidation.

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2020-10-08Insolvency

Liquidation compulsory return final meeting.

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2019-09-23Insolvency

Liquidation compulsory winding up progress report.

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2018-09-26Insolvency

Liquidation compulsory winding up progress report.

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2018-02-28Insolvency

Liquidation compulsory removal of liquidator by court.

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2017-10-18Insolvency

Liquidation compulsory winding up progress report.

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2016-09-05Address

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

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2016-09-01Insolvency

Liquidation compulsory appointment liquidator.

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2016-04-28Insolvency

Liquidation compulsory winding up order.

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2016-03-24Address

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

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Address

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

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2016-02-18Address

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

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-13Address

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

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2015-05-29Address

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

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Termination director company with name termination date.

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2015-02-03Officers

Appoint person director company with name date.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Accounts

Accounts with accounts type total exemption small.

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2012-09-05Officers

Appoint person director company with name.

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