HOLKER WATKIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLKER WATKIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLKER WATKIN LIMITED was incorporated 24 years ago on 21/04/1999 and has the registered number: 03755403. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLKER WATKIN LIMITED was incorporated 24 years ago on 21/04/1999 and has the registered number: 03755403. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLKER WATKIN LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR TUITION HOUSE
LONDON
SW19 4EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARRY HARTMANN | Dec 1960 | American | Director | 2019-06-24 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
DAVID HENRY WATKIN | Mar 1962 | British | Director | 1999-04-21 UNTIL 2019-06-24 | RESIGNED |
ANNA KATRIN MARTHA WATKIN | Jun 1963 | British | Director | 2001-02-27 UNTIL 2019-06-24 | RESIGNED |
MS STACEY MAINIERO | Dec 1960 | American | Director | 2019-06-24 UNTIL 2022-06-03 | RESIGNED |
JUSTIN ALAN HOLKER | Jan 1964 | Director | 2001-02-27 UNTIL 2020-11-01 | RESIGNED | |
ANNA KATRIN MARTHA WATKIN | British | Secretary | 1999-04-21 UNTIL 2019-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Henry Watkin | 2016-04-06 - 2019-06-24 | 3/1962 | Wimbledon London | Ownership of shares 25 to 50 percent |
Mrs Anna Katrin Martha Watkin | 2016-04-06 - 2019-06-24 | 6/1963 | Wimbledon London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holker Watkin Limited - Period Ending 2021-12-31 | 2022-09-14 | 31-12-2021 | £725,666 Cash £4,428,613 equity |
Holker Watkin Limited - Period Ending 2020-12-31 | 2021-06-16 | 31-12-2020 | £485,936 Cash £4,042,642 equity |