Holwood (milton Keynes I) Limited

General information

Name:

Holwood (milton Keynes I) Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 05639907

Incorporation date: 2005-11-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Holwood (milton Keynes I) Limited business has been operating offering its services for 16 years, as it's been established in 2005. Started with Companies House Reg No. 05639907, Holwood (milton Keynes I) is categorised as a Private Limited Company with office in Salisbury House, London EC2M 5PS. This company's SIC and NACE codes are 74990 - Non-trading company. The company's most recent filed accounts documents describe the period up to 2020-04-30 and the most recent annual confirmation statement was submitted on 2020-12-04.

For this particular limited company, the full range of director's obligations have so far been carried out by Neville A. who was selected to lead the company in 2010. Another limited company has been appointed as one of the secretaries of this company: D & A Secretarial Services Limited.

Financial data based on annual reports

Company staff

Neville A.

Role: Director

Appointed: 30 September 2010

Latest update: 14 May 2021

D & A Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 November 2005

Address: Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Latest update: 14 May 2021

Role: Corporate Director

Appointed: 30 November 2005

Address: C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Latest update: 14 May 2021

People with significant control

The companies that control this firm are: D & A Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5PS and was registered as a PSC under the registration number 02189915.

D & A Nominees Limited
Address: Salisbury House London Wall, London, EC2M 5PS, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02189915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 December 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on April 22, 2021 (TM02)
filed on: 7th, June 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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