Holborn Nominees Limited

General information

Name:

Holborn Nominees Ltd

Office Address:

Nyewood Court,brookers Road Billingshurst RH14 9RZ West Sussex

Number: 00257202

Incorporation date: 1931-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Holborn Nominees Limited firm has been operating in this business for 93 years, as it's been established in 1931. Started with Registered No. 00257202, Holborn Nominees is a Private Limited Company with office in Nyewood Court,brookers Road, West Sussex RH14 9RZ. This company's SIC code is 74990 which means Non-trading company. Holborn Nominees Ltd filed its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-04-28.

As found in this particular company's directors directory, for 19 years there have been two directors: Robin L. and Jonathan L.. Furthermore, the managing director's tasks are regularly helped with by a secretary - Robert S., who was officially appointed by this specific firm in August 2017.

The companies that control this firm include: W T Lamb Holdings Limited owns over 3/4 of company shares. This business can be reached in Billingshurst at Brookers Road, RH14 9RZ and was registered as a PSC under the registration number 00447302.

Financial data based on annual reports

Company staff

Robin L.

Role: Director

Latest update: 16 December 2023

Robert S.

Role: Secretary

Appointed: 29 August 2017

Latest update: 16 December 2023

Jonathan L.

Role: Director

Appointed: 14 July 2005

Latest update: 16 December 2023

People with significant control

W T Lamb Holdings Limited
Address: Nyewood Court Brookers Road, Billingshurst, RH14 9RZ, England
Legal authority Companies Act 2006 & Earlier
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00447302
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
92
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