HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOLDCO LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03282082. The accounts status is DORMANT.
HOLDCO LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03282082. The accounts status is DORMANT.
HOLDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-21 | CURRENT | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-21 | CURRENT | ||
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-01-30 | CURRENT |
| MARK ANDREW JACKSON | Sep 1959 | British | Director | 2008-01-01 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hackwood Secretaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HOLDCO LIMITED | 2019-05-11 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - HOLDCO LIMITED | 2018-08-03 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - HOLDCO LIMITED | 2017-06-16 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - HOLDCO LIMITED | 2016-04-07 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - HOLDCO LIMITED | 2015-07-22 | 31-12-2014 | £1 equity |