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HOLWOOD (BANNERBROOK COVENTRY) LIMITED

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

This company is commonly known as Holwood (bannerbrook Coventry) Limited. The company was founded 12 years ago and was given the registration number 07848538. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLWOOD (BANNERBROOK COVENTRY) LIMITED
Company Number:07848538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Druces Llp, Salisbury House, London Wall, London, England, EC2M 5PS

Director15 November 2011Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary15 November 2011Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Director15 November 2011Active

People with Significant Control

D & A Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-03-16Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-06-07Officers

Termination secretary company with name termination date.

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2021-06-05Officers

Termination secretary company.

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2021-06-02Officers

Termination director company with name termination date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-06-19Address

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

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