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HOLOFIELD LIMITED

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

This company is commonly known as Holofield Limited. The company was founded 52 years ago and was given the registration number 01081286. The firm's registered office is in . You can find them at 113 Cloudesley Rd, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLOFIELD LIMITED
Company Number:01081286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:113 Cloudesley Rd, London, N1 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113a, Cloudesley Road, London, England, N1 0EN

Director16 March 2022Active
4, Allingham Street, London, England, N1 8NY

Director24 October 2017Active
104, Morton Way, London, England, N14 7AJ

Director05 May 2021Active
113 Cloudesley Road, London, N1 0EN

Director02 August 2000Active
113 Cloudesley Road, London, N1 0EN

Secretary30 August 1998Active
113 Cloudesley Rd, London, N1 0EN

Secretary11 January 2015Active
113 Cloudesley Road, London, N1 0EN

Secretary-Active
113a, Cloudesley Road, London, England, N1 0EN

Secretary24 October 2017Active
113a, Cloudesley Road, London, England, N1 0EN

Secretary11 September 2016Active
113 Cloudesley Rd, London, N1 0EN

Secretary23 March 2010Active
113 Cloudesley Road, London, N1 0EN

Secretary08 April 1999Active
113 Cloudesley Rd, London, N1 0EN

Secretary07 May 2014Active
Flat 1, 113 Cloudesley Road, London, N11 0EN

Secretary01 September 2000Active
113a, Cloudesley Road, London, England, N1 0EN

Secretary05 July 2013Active
113 Cloudesley Road, London, N1 0EN

Director18 August 1997Active
113 Cloudesley Road, London, N1 0EN

Director-Active
113 Cloudesley Rd, London, N1 0EN

Director23 February 2015Active
113 Cloudesley Road, London, N1 0EN

Director-Active
113 Cloudesley Road, London, N1 0EN

Director-Active
15, Canonbury Square, London, England, N1 2AL

Director01 June 2021Active
113a, Cloudesley Road, London, England, N1 0EN

Director01 May 2016Active
113 Cloudesley Rd, London, N1 0EN

Director23 March 2010Active
113 Cloudesley Road, London, N1 0EN

Director-Active
113 Cloudesley Road, London, N1 0EN

Director03 August 1998Active
113a Cloudesley Road, London, N1 0EN

Director10 October 2002Active
113, Cloudesley Road, London, England, N1 0EN

Director03 October 2012Active
Flat 1, 113 Cloudesley Road, London, N11 0EN

Director01 December 1995Active
113 Cloudesley Rd, London, N1 0EN

Director16 April 2004Active
113 Cloudesley Rd, London, N1 0EN

Director03 April 2011Active
Flat 2, 113 Cloudesley Road, London, England, N1 0EN

Director08 January 2018Active
Flat 2, 113 Cloudesley Road, London, England, N1 0EN

Director08 January 2018Active
113 Cloudesley Road, London, N1 0EN

Director-Active

People with Significant Control

Mr Steven Paul Hawkins
Notified on:25 May 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:113 Cloudesley Rd, N1 0EN
Nature of control:
  • Right to appoint and remove directors
Mr Livio Zilli
Notified on:01 May 2016
Status:Active
Date of birth:January 1969
Nationality:Italian
Country of residence:England
Address:Flat 3 113 Cloudesley Road, Cloudesley Road, London, England, N1 0EN
Nature of control:
  • Ownership of shares 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 (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 (1 months remaining)

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