Holaw (463) Limited

General information

Name:

Holaw (463) Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 03666443

Incorporation date: 1998-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

03666443 is a registration number used by Holaw (463) Limited. This company was registered as a Private Limited Company on 1998-11-12. This company has been present on the market for 26 years. This business could be reached at Ground Floor 45 Pall Mall in London. The office's area code assigned to this address is SW1Y 5JG. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-11-30 is the last time when the company accounts were reported.

As for this particular firm, just about all of director's obligations have so far been carried out by Jack B. who was appointed in 2009. Since 2008-12-15 Lattif H., had been performing the duties for this specific firm until the resignation fifteen years ago. As a follow-up another director, including Maurice L. quit in 2009.

Company staff

Jack B.

Role: Director

Appointed: 03 February 2009

Latest update: 8 April 2024

Jack B.

Role: Secretary

Appointed: 15 July 1999

Latest update: 8 April 2024

People with significant control

Executives with significant control over this firm are: Ruth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yaron H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ruth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yaron H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

Similar companies nearby

Closest companies