HOLBORN ESTATE NOMINEES LIMITED

Overview

Company Name	HOLBORN ESTATE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02915651
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLBORN ESTATE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOLBORN ESTATE NOMINEES LIMITED located?

Registered Office Address	5th Floor Ldn:W 3 Noble Street EC2V 7EE London England
Undeliverable Registered Office Address	No

What were the previous names of HOLBORN ESTATE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
COLLYER BRISTOW NOMINEES LIMITED	Jun 15, 2006	Jun 15, 2006
COLLYER-BRISTOW NOMINEES LIMITED	May 13, 1994	May 13, 1994
BEDFORD ROW NOMINEES LIMITED	Apr 05, 1994	Apr 05, 1994

What are the latest accounts for HOLBORN ESTATE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HOLBORN ESTATE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for HOLBORN ESTATE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 5th Floor Ldn:W 3 Noble Street London EC2V 7EE on Jun 17, 2026	1 pages	AD01

Apr 16, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Jan 27, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 02, 2024	Termination of appointment of William Hew John Hancock as a director on Dec 31, 2023	1 pages	TM01

Dec 12, 2023	Termination of appointment of James John Cook as a director on Oct 13, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mr Charlie Stanley Trevor Fowler as a director on Jul 20, 2023	2 pages	AP01

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 19, 2022	Change of details for Collyer Bristow Llp as a person with significant control on Oct 19, 2022	2 pages	PSC05

Oct 19, 2022	Director's details changed for Mr Mark Daniel Benjamin Simon on Oct 19, 2022	2 pages	CH01

Oct 19, 2022	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Oct 19, 2022	1 pages	AD01

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 16, 2020	Termination of appointment of Howard Ian Ricklow as a director on Dec 15, 2020	1 pages	TM01

Dec 16, 2020	Termination of appointment of Paul Jeremy Sillis as a director on Dec 15, 2020	1 pages	TM01

Dec 16, 2020	Termination of appointment of Jeffrey William Roberts as a director on Dec 15, 2020	1 pages	TM01

Dec 16, 2020	Appointment of Mr James John Cook as a director on Dec 15, 2020	2 pages	AP01

Dec 16, 2020	Termination of appointment of Paul Jeremy Sillis as a secretary on Dec 15, 2020	1 pages	TM02

Dec 16, 2020	Termination of appointment of Charles Robert Braithwaite as a director on Dec 15, 2020	1 pages	TM01

View All Filings

Who are the officers of HOLBORN ESTATE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIEL, Peter David Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	Sep 30, 2014		Director	Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	United Kingdom	British	1982-9	188190390001
FOWLER, Charlie Stanley Trevor Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	Jul 20, 2023		Director	Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	England	British	1985-8	310729660001
MACPHERSON, Ruaraidh Alexander Paul Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	May 15, 2015		Director	Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	England	British	1972-8	197760680001
O'CONNOR, Alexander Martin Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	May 15, 2015		Director	Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	United Kingdom	British	1965-7	197752880001
SIMON, Mark Daniel Benjamin Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	Mar 10, 2014		Director	Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England	United Kingdom	British	1965-3	28765220003
SANER, John Donaldson Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire	Apr 05, 1994	Feb 11, 2004	Secretary	Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire		British		38763780002
SILLIS, Paul Jeremy 140 Brompton Road SW3 1HY London First Floor England	Feb 11, 2004	Dec 15, 2020	Secretary	140 Brompton Road SW3 1HY London First Floor England		British		11326600001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 05, 1994	Apr 05, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BADCOCK, James Andrew Bedford Row WC1R 4TF London 4	Sep 30, 2014	May 31, 2019	Director	Bedford Row WC1R 4TF London 4	England	British	1979-6	159947520001
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	May 31, 1997	May 31, 2006	Director	Crane Grove N7 8LD London 23	England	British	1956-1	18758630003
BECKER, Richard David 124 Richmond Road Raynes Park SW20 0PA London	Mar 07, 2007	Oct 31, 2007	Director	124 Richmond Road Raynes Park SW20 0PA London		British	1970-12	89124780003
BRAITHWAITE, Charles Robert 140 Brompton Road SW3 1HY London First Floor England	Sep 14, 2012	Dec 15, 2020	Director	140 Brompton Road SW3 1HY London First Floor England	United Kingdom	British	1976-11	142822790001
BURDON COOPER, Alan Ruthven 4 Bedford Row WC1R 4DF London	Apr 05, 1994	May 31, 2007	Director	4 Bedford Row WC1R 4DF London		British	1942-6	20699960001
COOK, James John 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Dec 15, 2020	Oct 13, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1983-12	277692290001
DRAKE, Michael John 45 Hartswood Road W12 9NE London	Apr 05, 1994	Feb 11, 2004	Director	45 Hartswood Road W12 9NE London	England	British	1947-8	25760210001
FAZIO, Silvia 4 Bedford Row London WC1R 4DF	Mar 07, 2007	Sep 14, 2012	Director	4 Bedford Row London WC1R 4DF	United Kingdom	Italian	1972-3	119678290001
GOULD, Nick Simon Barry Bedford Row WC1R 4TF London 4 England	Sep 14, 2012	Mar 27, 2015	Director	Bedford Row WC1R 4TF London 4 England	United Kingdom	British	1956-6	172201520001
HANCOCK, William Hew John 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Sep 30, 2014	Dec 31, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1962-8	49750670003
MARSH, Matthew William Brooker 8 Franconia Road SW4 9ND London	Apr 05, 1994	Feb 11, 2004	Director	8 Franconia Road SW4 9ND London	United Kingdom	British	1953-6	141861980002
NEVILLE, Robert Ian 11 Beverley Road Barnes SW13 0LX London	Feb 11, 2004	Jul 31, 2006	Director	11 Beverley Road Barnes SW13 0LX London	United Kingdom	British	1946-6	77828170001
PARR, Christopher Martin 19 Carrick Court Kennington Park Road SE11 4EE London	Apr 23, 2008	Jan 30, 2009	Director	19 Carrick Court Kennington Park Road SE11 4EE London	England	British	1959-10	78664320003
RICKLOW, Howard Ian 140 Brompton Road SW3 1HY London First Floor England	Mar 07, 2007	Dec 15, 2020	Director	140 Brompton Road SW3 1HY London First Floor England	United Kingdom	British	1953-5	119912970001
ROBERTS, Jeffrey William 140 Brompton Road SW3 1HY London First Floor England	Sep 14, 2012	Dec 15, 2020	Director	140 Brompton Road SW3 1HY London First Floor England	United Kingdom	British	1955-4	50635120001
ROPER, Jonathan Christopher 144 Petts Wood Road Petts Wood BR5 1LF Orpington Kent	Feb 11, 2004	Jan 31, 2007	Director	144 Petts Wood Road Petts Wood BR5 1LF Orpington Kent	England	British	1967-6	105501620001
SANER, John Donaldson Bedford Row WC1R 4TF London 4 England	Mar 10, 2014	Jan 31, 2019	Director	Bedford Row WC1R 4TF London 4 England	United Kingdom	British	1950-9	38763780002
SANER, John Donaldson Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire	Apr 05, 1994	Feb 11, 2004	Director	Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire	United Kingdom	British	1950-9	38763780002
SILLIS, Paul Jeremy 140 Brompton Road SW3 1HY London First Floor England	May 31, 1997	Dec 15, 2020	Director	140 Brompton Road SW3 1HY London First Floor England	United Kingdom	British	1956-5	11326600001
THORMAN, Giles Martin Paradise House 4 Hale Road HP22 6NE Wendover Buckinghamshire	Apr 05, 1994	May 20, 1998	Director	Paradise House 4 Hale Road HP22 6NE Wendover Buckinghamshire		British	1943-5	38763880001
WITHEY, Gary Martyn 4 Bedford Row London WC1R 4DF	Mar 07, 2007	Mar 02, 2012	Director	4 Bedford Row London WC1R 4DF	United Kingdom	British	1964-9	52224530004
WOOLFE, Ian Roger Bedford Row WC1R 4TF London 4 England	Apr 05, 1994	Sep 30, 2014	Director	Bedford Row WC1R 4TF London 4 England	United Kingdom	British	1946-5	5276770003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 05, 1994	Apr 05, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 05, 1994	Apr 05, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLBORN ESTATE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Collyer Bristow Llp

Apr 06, 2016

10 Paternoster Row

EC4M 7EJ London

St. Martin's Court

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limtied Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc318532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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