HOLAW (603) LIMITED -
| Company Profile | Company Filings |
Overview
HOLAW (603) LIMITED is a Private Limited Company from and has the status: Active.
HOLAW (603) LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831906. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
HOLAW (603) LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831906. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
HOLAW (603) LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
659 HOLLOWAY ROAD
N19 5SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2007-06-28 | CURRENT | ||
| MR NABEEL COHEN | Jul 1958 | British | Director | 2001-01-31 | CURRENT |
| BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1999-08-26 UNTIL 2001-01-31 | RESIGNED | ||
| BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1999-08-26 UNTIL 2001-01-31 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
| AUCKLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2007-06-28 | RESIGNED | ||
| GILDA COHEN | Apr 1961 | Secretary | 2001-01-31 UNTIL 2003-04-10 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-08-26 UNTIL 1999-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nabeel Cohen | 2016-08-15 | 7/1958 | London | Ownership of shares 50 to 75 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holaw (603) Limited Filleted accounts for Companies House (small and micro) | 2023-09-15 | 31-08-2023 | £2 equity |
| Holaw (603) Limited Filleted accounts for Companies House (small and micro) | 2022-10-21 | 31-08-2022 | £2 Cash £2 equity |
| Holaw (603) Limited Filleted accounts for Companies House (small and micro) | 2021-09-29 | 31-08-2021 | £2 Cash £2 equity |
| Holaw (603) Limited Company accounts | 2020-09-03 | 31-08-2020 | £2 Cash £2 equity |
| Holaw (603) Limited Filleted accounts for Companies House (small and micro) | 2019-09-07 | 31-08-2019 | £2 Cash £2 equity |
| Holaw (603) Limited Filleted accounts for Companies House (small and micro) | 2018-09-11 | 31-08-2018 | £2 Cash £2 equity |
| Holaw (603) Limited Small abridged accounts | 2017-09-29 | 31-08-2017 | £2 Cash £2 equity |
| Accounts filed on 31-08-2016 | 2016-09-08 | 31-08-2016 | £2 Cash £2 equity |
| Accounts filed on 31-08-2015 | 2015-10-01 | 31-08-2015 | £2 Cash £2 equity |
| Accounts filed on 31-08-2014 | 2014-11-28 | 31-08-2014 | £2 Cash £2 equity |