Holwood (milton Keynes I) Limited in London, EC2M 5PS

Description

Data updated on: 01-07-2021

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

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				1	1
Current Assets			1	1
Net Assets Liabilities			1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Net Current Assets Liabilities			1	1
Number Shares Allotted		1	1		1	1
Par Value Share		1	1		1	1
Total Assets Less Current Liabilities			1	1
Share Capital Allotted Called Up Paid	1	1	1

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

D & A Nominees Limited

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

Holwood (milton Keynes I) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neville A.

D & A Secretarial Services Limited

D & A Nominees Limited

People with significant control

D & A Nominees Limited

Accounts Documents

Company filings

Filing category

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