Holaw (585) Limited (reg no 03806205) is a private limited company legally formed on 1999-07-13 in England. This enterprise is situated at 100 Wigmore Street, 2Nd Floor, London W1U 3RN. Holaw (585) Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Holaw (585) Limited
Number 03806205
Date of Incorporation: 1999-07-13
End of financial year: 30 June
Address: 100 Wigmore Street, 2nd Floor, London, W1U 3RN
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Naomi P. (appointed on 03 September 2018), Gerard N. (appointment date: 29 September 2000). 1 secretary is there in the company: Derek R. (appointed on 01 June 2009). The Companies House lists 2 persons of significant control, namely: Dukeminster Limited can be reached at Upper Grosvenor Street, W1K 2LJ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wilbur Developments Limited can be reached at 8-10 South Street, KT18 7PF Epsom, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 2 2 2 2 2 2 2
Shareholder Funds 2 2 - - - - - -

People with significant control

Dukeminster Limited
6 April 2016
Address 6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03154201
Nature of control: 25-50% voting rights
25-50% shares
Wilbur Developments Limited
6 April 2016
Address C/O Williams & Co 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03324429
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 30th, May 2023 | accounts
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