HOLBORN MANAGING AGENCIES LTD
Overview
| Company Name | HOLBORN MANAGING AGENCIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06535627 |
| 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 MANAGING AGENCIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLBORN MANAGING AGENCIES LTD located?
| Registered Office Address | 20 Birchin Court Birchin Lane EC3V 9DU City Of London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBORN MANAGING AGENCIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HOLBORN MANAGING AGENCIES LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for HOLBORN MANAGING AGENCIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 Birchin Court Birchin Lane City of London EC3V 9DU on Mar 24, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with updates | 5 pages | CS01 | ||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||
Cessation of Philantra Holdings Ag as a person with significant control on Dec 29, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Sukhpal Singh Harrar as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||
Notification of Philantra Holdings Ag as a person with significant control on Jun 19, 2020 | 2 pages | PSC02 | ||
Cessation of Andrew William Norris as a person with significant control on Jun 19, 2020 | 1 pages | PSC07 | ||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Andrew William Norris as a director on Jul 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HOLBORN MANAGING AGENCIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH HARRAR, Sukhpal | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Holborn Underwriting Limited (Suite 101) England | United Kingdom | British | 169854520001 | |||||
| DUPORT SECRETARY LIMITED | Secretary | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 128713820001 | |||||||
| BOTTLEY, Stephen David | Director | 26 Haresland Close Daws Heath SS7 2UT Benfleet Essex | England | British | 66641150001 | |||||
| KING, David John | Director | The Avenue BR4 0DZ West Wickham 106 Kent United Kingdom | United Kingdom | British | 68586610003 | |||||
| NORRIS, Andrew William | Director | Beauchamp Roding Nr Ongar CM5 0NU Ongar Woodend Barn Essex United Kingdom | United Kingdom | British | 156701160002 | |||||
| DUPORT DIRECTOR LIMITED | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 128713830001 |
Who are the persons with significant control of HOLBORN MANAGING AGENCIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philantra Holdings Ag | Jun 19, 2020 | 6363 Ollurgen Niderwil 1 Nidwalden Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Andrew William Norris | Apr 06, 2016 | Beauchamp Roding CM5 0NU Ongar Woodend Barn Essex United Kingdom | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Sukhpal Singh Harrar | Apr 06, 2016 | 20 Birchin Lane EC3V 9DU London Suite 101, Birchin Court England | No | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of 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