Holaw (431) Limited

General information

Name:

Holaw (431) Ltd

Office Address:

22 Wadsworth Road UB6 7JD Perivale

Number: 03509015

Incorporation date: 1998-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holaw (431) came into being in 1998 as a company enlisted under no 03509015, located at UB6 7JD Perivale at 22 Wadsworth Road. It has been in business for 26 years and its state is active. The company's declared SIC number is 74990 meaning Non-trading company. Thursday 31st March 2022 is the last time when the accounts were reported.

The following firm owes its accomplishments and constant improvement to a group of three directors, namely Dan C., William F. and Adrian B., who have been in the firm since August 2023. Furthermore, the director's efforts are regularly supported by a secretary - Adrian B., who was chosen by the following firm on 20th June 2014.

The companies with significant control over this firm are as follows: Consortium Commercial Developments Ltd owns over 3/4 of company shares. This business can be reached in Redhill at 27 Hatchlands Road, RH1 6RW, Surrey and was registered as a PSC under the reg no 00911508.

Financial data based on annual reports

Company staff

Dan C.

Role: Director

Appointed: 16 August 2023

Latest update: 7 April 2024

Adrian B.

Role: Secretary

Appointed: 20 June 2014

Latest update: 7 April 2024

William F.

Role: Director

Appointed: 27 September 2013

Latest update: 7 April 2024

Adrian B.

Role: Director

Appointed: 27 September 2013

Latest update: 7 April 2024

People with significant control

Consortium Commercial Developments Ltd
Address: Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Legal authority Uk
Legal form Uk Company
Country registered England And Wales
Place registered Uk
Registration number 00911508
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Gbj Financial Limited

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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