HOLBORN UK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLBORN UK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLBORN UK INVESTMENTS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482903. The accounts status is DORMANT and accounts are next due on 06/12/2024.
HOLBORN UK INVESTMENTS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482903. The accounts status is DORMANT and accounts are next due on 06/12/2024.
HOLBORN UK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2549) LIMITED (until 08/04/2008)
HACKREMCO (NO. 2549) LIMITED (until 08/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2019-06-14 | CURRENT |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-04-14 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
PHILIP WILLIAM DAVIES | Jan 1978 | British | Secretary | 2012-05-31 UNTIL 2014-02-25 | RESIGNED |
HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2008-04-14 UNTIL 2016-04-12 | RESIGNED | |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2008-04-14 UNTIL 2015-10-02 | RESIGNED |
RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2010-07-19 UNTIL 2012-04-18 | RESIGNED |
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2018-03-08 UNTIL 2019-05-02 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-24 UNTIL 2008-04-14 | RESIGNED | ||
MR EDWARD PETER BARKER | Dec 1972 | British | Director | 2012-04-18 UNTIL 2018-03-08 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2008-04-14 UNTIL 2010-07-19 | RESIGNED |
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-14 UNTIL 2016-12-22 | RESIGNED |
MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-24 UNTIL 2008-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |