HOLCO MAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLCO MAN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOLCO MAN LIMITED was incorporated 41 years ago on 26/05/1982 and has the registered number: 01638058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOLCO MAN LIMITED was incorporated 41 years ago on 26/05/1982 and has the registered number: 01638058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOLCO MAN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAYNOR ANTIGHA BASSEY | Nov 1957 | British | Secretary | 2007-09-28 | CURRENT |
MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2022-07-11 | CURRENT |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 2000-04-07 UNTIL 2013-06-28 | RESIGNED |
ANNE LINDA CUTTILL | Secretary | 1991-12-18 UNTIL 1995-05-10 | 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 GLYN HARRIS | Jul 1948 | British | Director | 1991-12-18 UNTIL 1992-04-30 | RESIGNED |
MR TERRY PAUL MOORE STROUD | Mar 1963 | British | Director | 2019-10-17 UNTIL 2021-01-15 | RESIGNED |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | 1991-12-18 UNTIL 2000-05-11 | RESIGNED |
IAN ANDREW WILLIAM TYLER | Apr 1964 | British | Director | 1991-10-17 UNTIL 1991-12-18 | RESIGNED |
MR JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2000-05-11 UNTIL 2013-06-28 | RESIGNED |
MR STEPHEN ELTON HAWKSWORTH | Jul 1967 | British | Director | 2013-06-28 UNTIL 2019-10-17 | RESIGNED |
RAYMOND JOHN DUNBAR | Apr 1956 | British | Director | 2000-05-11 UNTIL 2009-07-02 | RESIGNED |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 2000-04-07 UNTIL 2000-08-09 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 1992-05-07 UNTIL 1996-03-27 | RESIGNED |
MR CARLOS FERNANDEZ | Apr 1975 | British | Director | 2021-01-05 UNTIL 2022-09-30 | RESIGNED |
MR JULIAN MORGAN COURTNEY | Oct 1960 | British | Director | 2013-06-28 UNTIL 2018-02-08 | 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 |
---|---|---|---|---|
E D & F Man Financial Services Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |