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HOLWOOD (TROWBRIDGE) LIMITED

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

This company is commonly known as Holwood (trowbridge) Limited. The company was founded 18 years ago and was given the registration number 05673291. 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 (TROWBRIDGE) LIMITED
Company Number:05673291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5PS

Director17 May 2011Active
Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Secretary12 January 2006Active
Ethie Castle, Arbroath, DD11 5SP

Director22 January 2008Active
Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Director12 January 2006Active

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-03-16Officers

Change person director company with change date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

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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2021-06-03Officers

Termination director company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

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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2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-10-10Officers

Change corporate director company with change date.

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2016-10-10Officers

Change corporate secretary company with change date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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