HOLWOOD (ST ALBANS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holwood (st Albans) Limited. The company was founded 20 years ago and was given the registration number 05453219. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | HOLWOOD (ST ALBANS) LIMITED |
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Company Number | : | 05453219 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 May 2005 |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | Salisbury House, London Wall, London, EC2M 5PS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 30 September 2010 | Active |
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Corporate Secretary | 16 May 2005 | Active |
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Corporate Director | 16 May 2005 | Active |
People with Significant Control
D & A Nominees Limited |
Notified on | : | 12 August 2025 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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D & A Nominees Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Salisbury House, London Wall, London, England, EC2M 5PS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)