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HOLBORN UNDERWRITING LTD

HOLBORN UNDERWRITING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLBORN UNDERWRITING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06284826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLBORN UNDERWRITING LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HOLBORN UNDERWRITING LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBORN UNDERWRITING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOLBORN UNDERWRITING LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for HOLBORN UNDERWRITING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Nov 13, 2023

    		1 pagesAD01

    Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 7 Bell Yard London WC2A 2JR on Nov 13, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Sukhpal Singh Harrar as a person with significant control on Nov 14, 2022

    		2 pagesPSC04

    Secretary's details changed for Mr Sukhpal Singh Harrar on Nov 14, 2022

    		1 pagesCH03

    Director's details changed for Mr Sukhpal Singh Harrar on Nov 14, 2022

    		2 pagesCH01

    Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on Oct 17, 2022

    		1 pagesAD01

    Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to Birchin Court Birchin Lane London EC3V 9DU on Oct 17, 2022

    		1 pagesAD01

    Termination of appointment of Alexander Dreyer as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 650
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 09, 2022Clarification HMRC confirmation duty paid

    Cessation of Philantra Holdings Ag as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Change of details for Mr Sukhpal Singh Harrar as a person with significant control on Dec 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Philantra Holdings Ag as a person with significant control on Jun 19, 2020

    		2 pagesPSC02

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of HOLBORN UNDERWRITING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH HARRAR, Sukhpal
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Secretary
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		178831610001
    SINGH HARRAR, Sukhpal
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		United KingdomBritish169854520001
    BOTTLEY, Penny Margaret
    155-157 Minories
    EC3N 1LJ London
    2nd Floor, Portsoken House
    United Kingdom
    		Secretary
    155-157 Minories
    EC3N 1LJ London
    2nd Floor, Portsoken House
    United Kingdom
    		British141011850002
    DARLING, Angela Margaret
    Tickham Cottage
    ME9 0HS Teynham
    Kent
    		Secretary
    Tickham Cottage
    ME9 0HS Teynham
    Kent
    		British118139200001
    KING, David John
    The Avenue
    BR4 0DZ West Wickham
    106
    Kent
    United Kingdom
    		Secretary
    The Avenue
    BR4 0DZ West Wickham
    106
    Kent
    United Kingdom
    		156237600001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BOTTLEY, Stephen David
    Lloyds Building Gallery 4
    12 Leadenhall Street
    EC3V 1LP London
    		Director
    Lloyds Building Gallery 4
    12 Leadenhall Street
    EC3V 1LP London
    		EnglandBritish66641150001
    DARLING, Angela Margaret
    Tickham Cottage
    ME9 0HS Teynham
    Kent
    		Director
    Tickham Cottage
    ME9 0HS Teynham
    Kent
    		British118139200001
    DREYER, Alexander
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    London
    England
    		Director
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    London
    England
    		EnglandGerman221068440001
    KING, David John
    Lloyds Building Gallery 4
    12 Leadenhall Street
    EC3V 1LP London
    		Director
    Lloyds Building Gallery 4
    12 Leadenhall Street
    EC3V 1LP London
    		United KingdomBritish68586610003
    NORRIS, Andrew William
    Woodend Barn
    Beauchamp Roding Nr Ongar
    CM5 0NU Ongar
    Essex
    		Director
    Woodend Barn
    Beauchamp Roding Nr Ongar
    CM5 0NU Ongar
    Essex
    		United KingdomBritish156701160002
    SHAW, Trevor William
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Holborn Underwriting Limited (Suite 101)
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Holborn Underwriting Limited (Suite 101)
    England
    		Northern IrelandBritish166387980001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLBORN UNDERWRITING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philantra Holdings Ag
    6363 Ollurgen
    Niderwil 1
    Nidwalden
    Switzerland
    		Jun 19, 2020
    6363 Ollurgen
    Niderwil 1
    Nidwalden
    Switzerland
    		Yes
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-114.562.003
    Search in Swiss Registry (Zefix)Philantra Holdings Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Sukhpal Singh Harrar
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0