HOLAW (431) LIMITED
Overview
| Company Name | HOLAW (431) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03509015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLAW (431) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLAW (431) LIMITED located?
| Registered Office Address | Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLAW (431) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLAW (431) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for HOLAW (431) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Consortium Commercial Developments Ltd as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 22 Wadsworth Road Perivale Middlesex UB6 7JD to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dan Cohen as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLAW (431) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTING, Adrian | Secretary | Wadsworth Road Perivale UB6 7JD Greenford 22 Middlesex | British | 189007810001 | ||||||
| BOTTING, Adrian Paul | Director | Wadsworth Road UB6 7JD Perivale 22 Middlesex England | England | British | None | 180863110001 | ||||
| COHEN, Dan | Director | Perivale UB6 7JD Greenford 22 Wadsworth Road Middlesex England | England | French | Company Director | 314195900001 | ||||
| FATTAL, William Simon | Director | Wadsworth Road Perivale UB6 7JD Middlesex 22 England | United Kingdom | British | None | 26007730005 | ||||
| DAWES, Philip Thomas | Secretary | 3 Blackmile Lane Grendon NN7 1JR Northampton Northants | British | 87840550002 | ||||||
| GREEN, Jonathan Swale | Secretary | Flat 5 153 Sutherland Avenue W9 1ES London | British | Chartered Surveyor | 103086380001 | |||||
| MADDEN, Sarah Joy | Secretary | 104 Stephendale Road SW6 2PH London | British | 65668820001 | ||||||
| VAN ROOYEN, Tracy | Secretary | 30 Edgewood Drive Green Street Green BR6 6LQ Orpington Kent | British | 67908740002 | ||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOTTING, Adrian Paul | Director | Wadsworth Road UB6 7JD Perivale 22 Middlesex England | England | British | None | 180863110001 | ||||
| FATTAL, William Simon | Director | Wadsworth Road UB6 7JD Perivale 22 Middlesex England | United Kingdom | British | None | 26007730005 | ||||
| GOLDSMITH, Adrian Richard | Director | 30 Macaulay Road Clapham SW4 0QX London Greater London | United Kingdom | British | Chartered Surveyor | 48240460001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HOLAW (431) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consortium Commercial Developments Ltd | Apr 06, 2016 | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0