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Holwood (trowbridge) Limited LONDON

Founded in 2006, Holwood (trowbridge), classified under reg no. 05673291 is an active company. Currently registered at Salisbury House EC2M 5PS, London the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Neville A., appointed on 17 May 2011. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Adrian D.. There were no ex secretaries.

Holwood (trowbridge) Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05673291
Date of Incorporation Thu, 12th Jan 2006
Industry Non-trading company
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Neville A.

Position: Director

Appointed: 17 May 2011

Adrian D.

Position: Director

Appointed: 22 January 2008

Resigned: 17 May 2011

D & A Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 January 2006

Resigned: 22 April 2021

D & A Nominees Limited

Position: Corporate Director

Appointed: 12 January 2006

Resigned: 22 April 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is D & A Nominees Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D & A Nominees Limited

Salisbury House London Wall, London, EC2M 5PS, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02189915
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  11     
Current Assets   11    
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    11111
Net Current Assets Liabilities   11    
Number Shares Allotted 111 1111
Par Value Share 111 1111
Total Assets Less Current Liabilities   11    
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 18th, October 2023 		Free Download (2 pages)

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