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HOLAB HOLDING LTD

HOLAB HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLAB HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14461206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLAB HOLDING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOLAB HOLDING LTD located?

    Registered Office Address
    25 Badsey Road
    WR11 3DS Evesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLAB HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    GRANGEVALE LIMITEDNov 04, 2022Nov 04, 2022

    What are the latest filings for HOLAB HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed grangevale LIMITED\certificate issued on 10/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    		RES15

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 25 Badsey Road Evesham WR11 3DS on Jan 09, 2023

    		1 pagesAD01

    Notification of Keith Ree as a person with significant control on Jan 09, 2023

    		2 pagesPSC01

    Appointment of Keith Ree as a director on Jan 09, 2023

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jan 09, 2023

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jan 09, 2023

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOLAB HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REE, Keith
    Badsey Road
    WR11 3DS Evesham
    25
    England
    		Director
    Badsey Road
    WR11 3DS Evesham
    25
    England
    		EnglandBritish304018830001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLAB HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith Ree
    Badsey Road
    WR11 3DS Evesham
    25
    England
    		Jan 09, 2023
    Badsey Road
    WR11 3DS Evesham
    25
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Nov 04, 2022
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    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