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HOLWOOD (WATTON) LIMITED

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

This company is commonly known as Holwood (watton) Limited. The company was founded 11 years ago and was given the registration number 08089073. 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 (WATTON) LIMITED
Company Number:08089073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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
Salisbury House, London Wall, London, EC2M 5PS

Director30 May 2012Active
Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Secretary30 May 2012Active
Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Director30 May 2012Active

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
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Change person director company with change date.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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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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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-15Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control statement.

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2017-02-01Accounts

Accounts with accounts type dormant.

Download
2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-08-02Officers

Change person director company with change date.

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2016-08-02Officers

Change corporate director company with change date.

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