Holwood (st Albans) Limited

General information

Name:

Holwood (st Albans) Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 05453219

Incorporation date: 2005-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05453219 16 years ago, Holwood (st Albans) Limited was set up as a Private Limited Company. Its official office address is Salisbury House, London Wall London. This firm known today as Holwood (st Albans) Limited, was previously registered under the name of D&A (6050). The transformation has taken place in 2005-06-03. The enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Its most recent filed accounts documents were submitted for the period up to Tue, 31st Mar 2020 and the most current annual confirmation statement was submitted on Thu, 11th Jun 2020.

Neville A. is this specific firm's single director, that was formally appointed in 2010.

The companies with significant control over 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 reg no 02189915.

  • Previous company's names
  • Holwood (st Albans) Limited 2005-06-03
  • D&a (6050) Limited 2005-05-16

Financial data based on annual reports

Company staff

Neville A.

Role: Director

Appointed: 30 September 2010

Latest update: 30 June 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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 June 2021
Confirmation statement last made up date 11 June 2020
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Thu, 22nd Apr 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
16
Company Age

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