Holburn Management Limited

General information

Name:

Holburn Management Ltd

Office Address:

Unit 90 Kingspark Business Centre 152 -178 Kingston Road KT3 3ST Surrey

Number: 06790295

Incorporation date: 2009-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Surrey under the ID 06790295. The firm was established in the year 2009. The headquarters of the company is located at Unit 90 Kingspark Business Centre 152 -178 Kingston Road. The area code for this location is KT3 3ST. This company's Standard Industrial Classification Code is 74990, that means Non-trading company. Its latest accounts were submitted for the period up to 2018-01-31 and the most recent confirmation statement was released on 2019-01-13.

With regards to this limited company, all of director's assignments have so far been executed by Georgios A. who was assigned this position in 2013. The limited company had been managed by Alastair C. until 2013. Another limited company has been appointed as one of the secretaries of this company: Terthur Trading Limited.

Financial data based on annual reports

Company staff

Georgios A.

Role: Director

Appointed: 21 June 2013

Latest update: 12 December 2018

Terthur Trading Limited

Role: Corporate Secretary

Appointed: 13 January 2009

Address: Bridge Road, Twickenham, London, TW1 1RF, England

Latest update: 12 December 2018

Lambert Investments Limited

Role: Corporate Director

Appointed: 13 January 2009

Address: Bridge Road, Twickenham, London, TW1 1RF, England

Latest update: 12 December 2018

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2019
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 February 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 15 March 2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Single Alternative Inspection Location changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom at an unknown date to 4 the Mews Bridge Road Twickenham London TW1 1RF (AD02)
filed on: 14th, January 2019
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Services (by SIC Code)

  • 74990 : Non-trading company
10
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