Holaw (585) Limited

General information

Name:

Holaw (585) Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 03806205

Incorporation date: 1999-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Holaw (585) was registered on Tue, 13th Jul 1999 as a Private Limited Company. The company's headquarters can be found at London on 100 Wigmore Street, 2nd Floor. When you want to reach the company by mail, the postal code is W1U 3RN. The official registration number for Holaw (585) Limited is 03806205. The company's SIC and NACE codes are 74990 which means Non-trading company. Its most recent annual accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-07-26.

The business owes its achievements and unending progress to a team of two directors, specifically Naomi P. and Gerard N., who have been managing the firm since Mon, 3rd Sep 2018. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Derek R. as a secretary since June 2009.

Financial data based on annual reports

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 8 March 2024

Derek R.

Role: Secretary

Appointed: 01 June 2009

Latest update: 8 March 2024

Gerard N.

Role: Director

Appointed: 29 September 2000

Latest update: 8 March 2024

People with significant control

The companies with significant control over the firm are: Dukeminster Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Upper Grosvenor Street, W1K 2LJ and was registered as a PSC under the reg no 03154201. Wilbur Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Epsom at 8-10 South Street, KT18 7PF, Surrey and was registered as a PSC under the reg no 03324429.

Dukeminster Limited
Address: 6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03154201
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilbur Developments Limited
Address: C/O Williams & Co 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03324429
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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