HOLYMAN (UNITED KINGDOM) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLYMAN (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLYMAN (UNITED KINGDOM) LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887058. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HOLYMAN (UNITED KINGDOM) LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887058. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HOLYMAN (UNITED KINGDOM) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Corporate Secretary | 1998-09-04 | CURRENT | ||
| MS ARABELLA JANE DOVE | May 1973 | Australian | Director | 2021-08-31 | CURRENT |
| CLIVE ANDREW DENNY | Jun 1952 | British | Director | 1998-04-17 UNTIL 1998-09-04 | RESIGNED |
| CLIVE ANDREW DENNY | Jun 1952 | British | Secretary | 1997-02-01 UNTIL 1998-09-04 | RESIGNED |
| MICHAEL DUDLEY FENTON | May 1950 | British | Secretary | 1994-09-02 UNTIL 1997-02-01 | RESIGNED |
| ROBERT DOUGLAS DUNN | Jul 1957 | Australian | Director | 2000-11-14 UNTIL 2006-05-11 | RESIGNED |
| BERNARD BASIL MCINERNEY | May 1958 | Australian | Director | 2011-12-31 UNTIL 2017-01-31 | RESIGNED |
| PAUL ALEXANDER LITTLE | Dec 1947 | Australian | Director | 2006-05-11 UNTIL 2011-12-31 | RESIGNED |
| MR ADAM THOMAS MARTIN | Aug 1967 | Australian | Director | 2017-01-31 UNTIL 2018-06-19 | RESIGNED |
| WILLIAM HARA | May 1966 | British | Director | 2000-02-15 UNTIL 2006-05-11 | RESIGNED |
| MICHAEL DUDLEY FENTON | May 1950 | British | Director | 1994-09-02 UNTIL 1998-04-17 | RESIGNED |
| CHRISTOPHER DARCY CORRIGAN | Jul 1946 | Australian | Director | 2000-03-23 UNTIL 2006-05-11 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1995-01-12 | RESIGNED | ||
| JOHN REUBEN RATTRAY | May 1944 | Australian | Director | 1994-09-02 UNTIL 1999-06-30 | RESIGNED |
| NEIL GREGORY CHATFIELD | Apr 1954 | Australian | Director | 2006-05-11 UNTIL 2011-01-24 | RESIGNED |
| DAVID CHRISTOPHER BUTCHER | Oct 1943 | British | Director | 1994-09-02 UNTIL 1998-09-04 | RESIGNED |
| JAMES EDWARD BRYANT | Mar 1951 | Australian | Director | 1998-09-04 UNTIL 2000-06-07 | RESIGNED |
| MARK ROWSTHORN | Jul 1955 | Australian | Director | 2006-05-11 UNTIL 2007-06-15 | RESIGNED |
| ALISON MCKENZIE | Mar 1971 | Australian | Director | 2018-06-19 UNTIL 2021-08-31 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-09-02 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Japan Post Holdings Co., Ltd. | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |