Holwood (st Albans Ii) Limited

General information

Name:

Holwood (st Albans Ii) Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 05453202

Incorporation date: 2005-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Salisbury House, London EC2M 5PS Holwood (st Albans Ii) Limited is a Private Limited Company registered under the 05453202 Companies House Reg No. The company was set up on 2005-05-16. The registered name of the company was replaced in 2005 to Holwood (st Albans Ii) Limited. The enterprise previous name was D&A (6051). This company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The most recent filed accounts documents were submitted for the period up to 2020-05-31 and the most recent annual confirmation statement was filed on 2020-06-11.

For 11 years, the firm has only been supervised by a single managing director: Neville A. who has been administering it since 2010-09-30.

The companies that control this firm include: 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.

  • Previous company's names
  • Holwood (st Albans Ii) Limited 2005-09-30
  • D&a (6051) Limited 2005-05-16

Financial data based on annual reports

Company staff

Neville A.

Role: Director

Appointed: 30 September 2010

Latest update: 23 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 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 25 June 2021
Confirmation statement last made up date 11 June 2020
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Termination of appointment as a secretary on 2021-04-22 (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
16
Company Age

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