This company is commonly known as The Holdingham International Advisory Board. The company was founded 28 years ago and was given the registration number 03092560. The firm's registered office is in LONDON. You can find them at 34 Upper Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD |
|---|---|---|
| Company Number | : | 03092560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Upper Brook Street, London, W1K 7QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Upper Brook Street, London, W1K 7QS | Secretary | 02 September 2013 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 22 June 2022 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 December 2010 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 November 2020 | Active |
| 34, Upper Brook Street, London, United Kingdom, W1K 7QS | Director | 23 July 2013 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 September 2019 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 14 December 2021 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 October 2023 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 November 2019 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 July 2015 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 July 2015 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 July 2014 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 July 2015 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 31 December 2018 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 21 November 2018 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 January 2013 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 February 2023 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 12 January 2022 | Active |
| 34, Upper Brook Street, London, United Kingdom, W1K 7QS | Secretary | 01 March 2010 | Active |
| 51a Gunterstone Road, London, W14 9BS | Secretary | 11 December 2001 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 17 August 1995 | Active |
| 34, Upper Brook Street, London, United Kingdom, W1K 7QS | Director | 01 December 2009 | Active |
| PO BOX 252, Caulfield East, Australia, 3145 | Director | 01 September 2010 | Active |
| 34, Upper Brook Street, London, United Kingdom, W1K 7QS | Director | 16 November 2005 | Active |
| Ashmore House Dean Lane, Whiteparish, Salisbury, SP5 2RN | Director | 01 June 1997 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 July 2016 | Active |
| Brook Farm House Sychem Lane, Five Oak Green Capel, Tonbridge, TN12 6TT | Director | 17 August 1995 | Active |
| 34, Upper Brook Street, London, United Kingdom, W1K 7QS | Director | 01 May 2008 | Active |
| 28 Douglas Street Toorak, Victoria, Melbourne, Australia, | Director | 16 November 2005 | Active |
| 34, Upper Brook Street, London, W1K 7QS | Director | 01 September 2015 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 01 February 2004 | Active |
| Elbchaussee 189, Elbchaussee 189, Hamburg, Germany, 22605 | Director | 10 February 2017 | Active |
| East Wing Wardour Castle, Tisbury, Salisbury, SP3 6RH | Director | 30 September 1997 | Active |
| 102 Keyes House, Dolphin Square, London, SW1V 3LX | Director | 01 November 1999 | Active |
| 34, Upper Brook Street, London, United Kingdom, W1K 7QS | Director | 01 September 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-31 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person secretary company with change date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
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