Holwood (ernesford Grange) Limited

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General information

Name:

Holwood (ernesford Grange) Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 09456005

Incorporation date: 2015-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Holwood (ernesford Grange) was established on Tuesday 24th February 2015 as a Private Limited Company. The enterprise's registered office may be contacted at London on Salisbury House, London Wall. When you have to reach the company by mail, its postal code is EC2M 5PS. The official registration number for Holwood (ernesford Grange) Limited is 09456005. The business name of the firm was replaced in the year 2015 to Holwood (ernesford Grange) Limited. The enterprise former name was Holwood (wrexham). The enterprise's principal business activity number is 99999, that means Dormant Company. 2022-02-28 is the last time when company accounts were reported.

The information about this enterprise's personnel implies the existence of two directors: Philip H. and Richard H. who assumed their respective positions on Friday 10th April 2015.

  • Previous company's names
  • Holwood (ernesford Grange) Limited 2015-03-26
  • Holwood (wrexham) Limited 2015-02-24

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 10 April 2015

Latest update: 29 December 2023

Richard H.

Role: Director

Appointed: 10 April 2015

Latest update: 29 December 2023

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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-02-24
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 16 November 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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