HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05090606 |
| 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 HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Liv 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on Apr 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Iain Robert Wilson as a secretary on Jun 26, 2020 | 1 pages | TM02 | ||
Termination of appointment of Adam Craig Driver as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH on Jun 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Harriett Price as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Miss Elizabeth Harriett Price as a secretary on Apr 15, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Appointment of Mr Adam Craig Driver as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ricky Madden as a director on Nov 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Who are the officers of HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group England |
| 269838490001 | ||||||||||
| WILSON, Iain Robert | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv England | United Kingdom | British | Teacher | 172378700001 | ||||||||
| PRICE, Elizabeth Harriett | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 257543770001 | |||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| TOWNEND, Andrew Peter | Secretary | 18 Saint Marys Rise Netherthong, Holmfirth HD9 3XW Huddersfield West Yorkshire | British | Surveyor | 72283310001 | |||||||||
| WILSON, Iain Robert | Secretary | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv England | 172377220001 | |||||||||||
| DRIVER, Adam Craig | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv England | England | British | Accountant | 251372740001 | ||||||||
| MADDEN, Ricky | Director | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | England | British | Senior Administrator | 154945770001 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| TOWNEND, Josephine Anne | Director | 18 Saint Marys Rise Netherthong, Holmfirth HD9 3XW Huddersfield West Yorkshire | United Kingdom | British | Accountant | 72408090002 |
What are the latest statements on persons with significant control for HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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