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HOLME AFFAIZ RESOURCES UK LIMITED

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

This company is commonly known as Holme Affaiz Resources Uk Limited. The company was founded 9 years ago and was given the registration number 09136499. The firm's registered office is in LONDON. You can find them at 131-151 Great Titchfield Street, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HOLME AFFAIZ RESOURCES UK LIMITED
Company Number:09136499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:131-151 Great Titchfield Street, London, N1W 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
375, Nether Street, London, England, N3 1JN

Secretary03 November 2021Active
379, Nether Street, London, England, N3 1JN

Director17 July 2014Active
379, Nether Street, London, England, N3 1JN

Director17 July 2014Active
375, Nether Street, London, England, N3 1JN

Director16 November 2021Active
55, Bryanston Street, London, W1H 7AA

Corporate Secretary17 July 2014Active
379, Nether Street, London, England, N3 1JN

Director17 July 2014Active

People with Significant Control

Larry Uche Ekwunife
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Nigerian
Country of residence:England
Address:375, Nether Street, London, England, N3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-16Officers

Appoint person director company with name date.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-11-16Address

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

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2021-11-16Officers

Appoint person secretary company with name date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-11-01Address

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

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2021-09-22Address

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

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2021-09-22Address

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

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2021-09-22Address

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

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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