Holborn Estate Nominees Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HO Index
  5. HOL Index
  6. HOLB Index

General information

Name:

Holborn Estate Nominees Ltd

Office Address:

St. Martin's Court 10 Paternoster Row EC4M 7EJ London

Number: 02915651

Incorporation date: 1994-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Holborn Estate Nominees Limited. This company was founded thirty years ago and was registered with 02915651 as the registration number. This office of this company is situated in London. You may visit it at St. Martin's Court, 10 Paternoster Row. This Holborn Estate Nominees Limited firm was known under three different company names before it adapted the current name. This company was founded as Collyer Bristow Nominees to be switched to Collyer-bristow Nominees on 2014/03/07. The company's third name was current name until 1994. The firm's classified under the NACE and SIC code 74990: Non-trading company. 2022-04-30 is the last time the accounts were filed.

Current directors appointed by this particular firm are: Charlie F. arranged to perform management duties on 2023/07/20, Alexander O. arranged to perform management duties nine years ago, Ruaraidh M. arranged to perform management duties nine years ago and 2 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Holborn Estate Nominees Limited 2014-03-07
  • Collyer Bristow Nominees Limited 2006-06-15
  • Collyer-bristow Nominees Limited 1994-05-13
  • Bedford Row Nominees Limited 1994-04-05

Financial data based on annual reports

Company staff

Charlie F.

Role: Director

Appointed: 20 July 2023

Latest update: 14 April 2024

Alexander O.

Role: Director

Appointed: 15 May 2015

Latest update: 14 April 2024

Ruaraidh M.

Role: Director

Appointed: 15 May 2015

Latest update: 14 April 2024

Peter D.

Role: Director

Appointed: 30 September 2014

Latest update: 14 April 2024

Mark S.

Role: Director

Appointed: 10 March 2014

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Collyer Bristow Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Paternoster Row, EC4M 7EJ and was registered as a PSC under the registration number Oc318532.

Collyer Bristow Llp
Address: St. Martin's Court 10 Paternoster Row, London, EC4M 7EJ, England
Legal authority Limtied Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc318532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 June 2016
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 22 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 May 2014
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

Closest Companies - by postcode