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 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
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 |