HOLAW (612) LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

HOLAW (612) LIMITED is a Private Limited Company from LEOMINSTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOLAW (612) LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893899. The accounts status is MICRO ENTITY.

HOLAW (612) LIMITED - LEOMINSTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ASHLEY
LEOMINSTER
HR6 9LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS BENEDICT ADAM Mar 1964 British Director 2001-03-27 CURRENT
SIMON JOHN GRANGER British Secretary 2007-04-01 CURRENT
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1999-12-14 UNTIL 2001-03-27 RESIGNED
JANE ELISE ADAM May 1958 British Secretary 2004-11-30 UNTIL 2007-04-01 RESIGNED
MARK ANTHONY CLARKE May 1960 Secretary 2001-03-27 UNTIL 2001-08-10 RESIGNED
MR BRENT PANKHURST Sep 1969 British Secretary 2001-08-10 UNTIL 2004-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-12-14 UNTIL 1999-12-14 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1999-12-14 UNTIL 2001-03-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piers Benedict Adam 2016-04-06 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLAW (612) LIMITED 2021-05-04 31-12-2019 £239 equity
Micro-entity Accounts - HOLAW (612) LIMITED 2019-09-07 31-12-2018 £239 equity
Micro-entity Accounts - HOLAW (612) LIMITED 2018-09-04 31-12-2017 £239 equity
Micro-entity Accounts - HOLAW (612) LIMITED 2017-09-14 31-12-2016 £239 equity
Abbreviated Company Accounts - HOLAW (612) LIMITED 2016-11-01 31-12-2015 £289 Cash £239 equity
Abbreviated Company Accounts - HOLAW (612) LIMITED 2015-09-29 31-12-2014 £289 Cash £239 equity
Abbreviated Company Accounts - HOLAW (612) LIMITED 2014-10-01 31-12-2013 £289 Cash £239 equity