HOLYMAN (UNITED KINGDOM) LIMITED

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

This company is commonly known as Holyman (united Kingdom) Limited. The company was founded 31 years ago and was given the registration number 02887058. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	HOLYMAN (UNITED KINGDOM) LIMITED
Company Number	:	02887058
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, EC4A 3TW	Corporate Secretary	04 September 1998	Active
148, Kenmore Road, Fig Tree Pocket, Qld, Australia, 4069	Director	31 August 2021	Active
82 Leam Terrace, Leamington Spa, CV31 1DE	Secretary	01 February 1997	Active
6 Wallgrave Road, London, SW5 0RL	Secretary	02 September 1994	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	12 January 1994	Active
69 The Eyrie, Eaglemont, Victoria, Australia,	Director	04 September 1998	Active
33 Burraga Avenue, Terrey Hills, Australia,	Director	02 September 1994	Active
Level 7, 380 St Kilda Road,, Victoria 3004, Australia,	Director	11 May 2006	Active
3 Wellington Street, Woollahra, Australia, 2025	Director	23 March 2000	Active
82 Leam Terrace, Leamington Spa, CV31 1DE	Director	17 April 1998	Active
3 Wandarri Road, Kenthurst, New South Wales 2156, Australia,	Director	14 November 2000	Active
6 Wallgrave Road, London, SW5 0RL	Director	02 September 1994	Active
5 Andrew Street, Clovelly, Australia, 2031	Director	15 February 2000	Active
Level 7, 380 St Kilda Road,, Victoria 3004, Australia,	Director	11 May 2006	Active
5, New Street Square, London, EC4A 3TW	Director	31 January 2017	Active
Level 7, 380 St Kilda Road,, Victoria 3004, Australia,	Director	31 December 2011	Active
Level 7, 380 St Kilda Road, Melbourne, Australia, 3004	Director	19 June 2018	Active
20 Alder Avenue, Lane Cove, Australia, 2066	Director	02 September 1994	Active
14 Horsburgh Grove, Armadale, Australia,	Director	11 May 2006	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	12 January 1994	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	12 January 1994	Active

People with Significant Control

Japan Post Holdings Co., Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	3-2, Kasumigaseki 1-Chome, Tokyo, Japan, 100-8798
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLYMAN (UNITED KINGDOM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement