Holwood (milton Keynes Ii) Limited

General information

Name:

Holwood (milton Keynes Ii) Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 05639926

Incorporation date: 2005-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holwood (milton Keynes Ii) Limited has existed on the local market for 16 years. Registered with number 05639926 in the year 2005, it have office at Salisbury House, London EC2M 5PS. This business's declared SIC number is 74990 meaning Non-trading company. Its latest accounts cover the period up to November 30, 2019 and the most current annual confirmation statement was released on December 4, 2020.

Currently, the firm is controlled by one director: Neville A., who was appointed in 2010.

The companies with significant control over this firm are as follows: 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 reg no 02189915.

Financial data based on annual reports

Company staff

Neville A.

Role: Director

Appointed: 30 September 2010

Latest update: 3 July 2021

People with significant control

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 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/12/04 (CS01)
filed on: 10th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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