Holaw (586) Limited

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General information

Name:

Holaw (586) Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 03806202

Incorporation date: 1999-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is Tuesday 13th July 1999. Established under 03806202, the company is registered as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following location: 100 Wigmore Street 2nd Floor, W1U 3RN London. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Holaw (586) Ltd filed its latest accounts for the period up to 2022-06-30. The business latest confirmation statement was released on 2023-07-26.

The directors currently registered by this limited company are as follow: Naomi P. assigned this position in 2018 in September and Gerard N. assigned this position on Friday 29th September 2000. Furthermore, the director's efforts are often assisted with by a secretary - Derek R., who was chosen by the limited company on Tuesday 29th September 2009.

Financial data based on annual reports

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 23 February 2024

Derek R.

Role: Secretary

Appointed: 29 September 2009

Latest update: 23 February 2024

Gerard N.

Role: Director

Appointed: 29 September 2000

Latest update: 23 February 2024

People with significant control

The companies that control the firm are as follows: 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 registration number 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 registration number 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 Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 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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