HOLAW (580) LIMITED
Overview
| Company Name | HOLAW (580) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03806422 |
| 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 (580) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLAW (580) LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLAW (580) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for HOLAW (580) LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for HOLAW (580) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 16 pages | AA | ||
Director's details changed for Ms Nicole Ann Martin on Apr 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 18 pages | AA | ||
Director's details changed for Ms Nicole Ann Martin on Apr 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Nicole Ann Martin on Sep 19, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2018 | 18 pages | AA | ||
Registration of charge 038064220008, created on Sep 21, 2018 | 45 pages | MR01 | ||
Accounts for a small company made up to May 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 038064220007, created on Jul 05, 2018 | 27 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 038064220006, created on Apr 26, 2018 | 40 pages | MR01 | ||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||
Appointment of Ms Nicole Martin as a director on Mar 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Vincent Aziz Tchenguiz as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLAW (580) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Nicole Ann | Director | Floor Leconfield House Curzon Street W1J 5JA London 5th | England | British | Lawyer | 244758010004 | ||||
| NAHUM, Stephane Abraham Joseph | Director | Harley Strett W1G 9BR London 25 United Kingdom | England | French | Investment Advisor | 99292580003 | ||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
| TURNER, Malcolm Robin | Director | Harley Street W1G 9BR London 25 United Kingdom | United Kingdom | British | Chartered Surveyor | 60293070008 | ||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| 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 | |||||||
| TAYLOR, Paul Vincent | Director | Destiny 49 The Highway SM2 5QS South Sutton Surrey | United Kingdom | British | Chief Executive | 71978710001 | ||||
| TCHENGUIZ, Vincent Aziz | Director | Floor Leconfield House Curzon Street W1J 5JA London 5th | United Kingdom | British, | Director | 71890500005 | ||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HOLAW (580) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holaw (581) Limited | Apr 06, 2016 | Curzon Street W1J 5JA London Leconfield House England | 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