HOLCO TRADING CO LIMITED - LONDON


Company Profile Company Filings

Overview

HOLCO TRADING CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLCO TRADING CO LIMITED was incorporated 87 years ago on 23/09/1936 and has the registered number: 00318748. The accounts status is DORMANT.

HOLCO TRADING CO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ANTHONY MURNANE Mar 1979 Australian Director 2022-07-06 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2022-07-06 CURRENT
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
ANNE LINDA CUTTILL Secretary RESIGNED
HOLCO TRADING CO. LIMITED Corporate Director 2009-09-30 UNTIL 2009-09-30 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
ANDREW JAMES SHARP Feb 1971 Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2000-12-06 UNTIL 2021-12-16 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director RESIGNED
MR PAUL PARNESS May 1965 British Director 2021-12-15 UNTIL 2022-07-31 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 2000-04-07 UNTIL 2009-09-30 RESIGNED
MR MICHAEL WILLIAM METCALFE Apr 1944 British Director RESIGNED
MS SARAH HELEN AINSWORTH Jun 1967 British Director 2009-09-30 UNTIL 2010-07-02 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2000-04-07 UNTIL 2000-08-09 RESIGNED
LORD STANLEY FINK Sep 1957 British Director RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1996-03-27 UNTIL 2000-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agman Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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