This company is commonly known as Holger Limited. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB | Director | 01 July 1998 | Active |
| 24 Anthony Wall, Warfield, Bracknell, RG42 3UL | Secretary | 01 July 1998 | Active |
| Office No 6, Western International Market Centre, Hayes Road, Southall, UB2 5XJ | Corporate Secretary | 15 November 2001 | Active |
| Suite 6, Bourne Gate, Bourne Valley Road, Poole, BH12 1DY | Corporate Secretary | 09 August 2007 | Active |
| Suite 6 Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ | Corporate Secretary | 31 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 July 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 July 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Mr Lars Prahl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-16 | Officers | Change person director company with change date. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
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