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HOLVEX TRADING LIMITED

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

This company is commonly known as Holvex Trading Limited. The company was founded 20 years ago and was given the registration number 05124684. The firm's registered office is in TWICKENHAM. You can find them at 4 The Mews, Bridge Road, Twickenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLVEX TRADING LIMITED
Company Number:05124684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 The Mews, Bridge Road, Twickenham, England, TW1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Corporate Nominee Secretary11 May 2004Active
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Director23 April 2018Active
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Corporate Director04 July 2013Active
Apt. 6, 16b Shovkovychna Street, Kiev, Ukraine,

Director11 December 2006Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Director04 July 2013Active
186 Hammersmith Road, London, W6 7DJ

Corporate Director11 May 2004Active

People with Significant Control

Ms. Natalia Wyszniakowa
Notified on:10 November 2020
Status:Active
Date of birth:April 1999
Nationality:Polish
Country of residence:England
Address:1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Inga Esiava
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Ukrainian
Country of residence:Ukraine
Address:16b, Shovkovichna Street, Kyiv, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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