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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSEAD ALUMNI ASSOCIATION (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAZEL HOLKER ASSOCIATES LIMITED SURREY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TUTOR TRUST MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services

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

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