HOLBORN ADAMS LIMITED - BROADGATE
| Company Profile | Company Filings |
Overview
HOLBORN ADAMS LIMITED is a Private Limited Company from BROADGATE ENGLAND and has the status: Active.
HOLBORN ADAMS LIMITED was incorporated 8 years ago on 23/05/2015 and has the registered number: 09606050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
HOLBORN ADAMS LIMITED was incorporated 8 years ago on 23/05/2015 and has the registered number: 09606050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
HOLBORN ADAMS LIMITED - BROADGATE
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
125 OLD BROAD STREET
BROADGATE
LONDON
EC2N 1AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW FORD | May 1988 | British | Director | 2021-09-02 | CURRENT |
| ADAM SYED RASUL | Mar 1981 | British | Director | 2015-05-23 | CURRENT |
| MRS NATASHA DAWN SHIM | Aug 1980 | British | Director | 2019-10-11 UNTIL 2023-05-19 | RESIGNED |
| MRS NATASHA DAWN SHIM | Aug 1980 | British | Director | 2017-06-01 UNTIL 2019-10-10 | RESIGNED |
| MR DAVID ANDREW GUY ROY | Dec 1963 | British | Director | 2018-03-01 UNTIL 2018-11-08 | RESIGNED |
| CHRISTOPHER DAW | Jan 1970 | British | Director | 2015-05-23 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Daw | 2016-05-24 - 2022-11-07 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adam Rasul | 2016-05-24 | 3/1981 | Broadgate London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holborn Adams Limited | 2024-01-23 | 31-05-2023 | £261,237 Cash |
| Holborn Adams Limited | 2023-05-19 | 31-05-2022 | £88,232 Cash |
| Holborn Adams Limited | 2022-03-01 | 31-05-2021 | £1,280,225 Cash |
| Holborn Adams Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-05-2020 | £10,255 Cash £323,008 equity |
| Holborn Adams Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 31-05-2019 | £9,198 Cash £219,984 equity |
| Holborn Adams Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-05-2018 | £175,697 Cash £47,344 equity |
| Holborn Adams Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-13 | 31-05-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - HOLBORN ADAMS LIMITED | 2017-02-04 | 31-05-2016 | £100 Cash £100 equity |