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HOLWOOD LIMITED

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

This company is commonly known as Holwood Limited. The company was founded 5 years ago and was given the registration number 11777662. The firm's registered office is in LONDON. You can find them at C141-143 Fruit & Vegetable Market, New Covent Garden, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:HOLWOOD LIMITED
Company Number:11777662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:C141-143 Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C141-143 Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5JJ

Director14 June 2019Active
C141-143 Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5JJ

Director14 June 2019Active
C141-143 Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5JJ

Director21 January 2019Active

People with Significant Control

Mr Iain Trevor Furness
Notified on:14 June 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:C141-143 Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grenville Christopher Snowdon
Notified on:21 January 2019
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:C141-143 Fruit & Vegetable Market, New Covent Garden, London, England, SW8 5JJ
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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Change account reference date company current extended.

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2019-07-16Capital

Second filing capital allotment shares.

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2019-07-09Resolution

Resolution.

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2019-06-28Resolution

Resolution.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Capital

Capital allotment shares.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Address

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

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2019-01-21Incorporation

Incorporation company.

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