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HOLGER LIMITED

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

This company is commonly known as Holger Limited. The company was founded 26 years ago and was given the registration number 03591214. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HOLGER LIMITED
Company Number:03591214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Director01 July 1998Active
24 Anthony Wall, Warfield, Bracknell, RG42 3UL

Secretary01 July 1998Active
Office No 6, Western International Market Centre, Hayes Road, Southall, UB2 5XJ

Corporate Secretary15 November 2001Active
Suite 6, Bourne Gate, Bourne Valley Road, Poole, BH12 1DY

Corporate Secretary09 August 2007Active
Suite 6 Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ

Corporate Secretary31 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 1998Active

People with Significant Control

Lars Prahl
Notified on:29 June 2017
Status:Active
Date of birth:December 1962
Nationality:Danish
Country of residence:England
Address:20, Yorkshire Place, Bracknell, England, RG42 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ann Prahl
Notified on:29 June 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:8, Webb Close, Bracknell, England, RG42 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lars Prahl
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Danish
Country of residence:United Kingdom
Address:C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
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 (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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