Holaw (398) Limited in LONDON

Holaw (398) Limited LONDON

Holaw (398) started in year 1997 as Private Limited Company with registration number 03361993. The Holaw (398) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 26 Cleveland Gardens. Postal code: W2 6DE.

At present there are 2 directors in the the company, namely Robin S. and Eric D.. In addition one secretary - Robin S. - is with the firm. As of 24 April 2024, there was 1 ex director - Maurice L.. There were no ex secretaries.

Holaw (398) Limited Address / Contact

Office Address	26 Cleveland Gardens
Town	London
Post code	W2 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03361993
Date of Incorporation	Tue, 29th Apr 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Robin S.

Position: Director

Appointed: 23 June 1998

Eric D.

Position: Director

Appointed: 23 June 1998

Robin S.

Position: Secretary

Appointed: 23 June 1998

Maurice L.

Position: Director

Appointed: 23 June 1998

Resigned: 31 August 2017

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 29 April 1997

Resigned: 23 June 1998

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 1997

Resigned: 23 June 1998

London Law Services Limited

Position: Nominee Director

Appointed: 29 April 1997

Resigned: 29 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1997

Resigned: 29 April 1997

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is The Cleveland Group Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eric D. This PSC owns 25-50% shares. The third one is Maurice L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

The Cleveland Group Ltd

26 Cleveland Gardens, London, W2 6DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10804051
Notified on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric D.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Maurice L.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Robin S.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	2	2	2
Other Debtors	2	2	2
Cash Bank On Hand			2	2	2	2	2

Other
Number Shares Issued But Not Fully Paid	2	2	2
Par Value Share		1	1	1	1	1	1
Average Number Employees During Period			2	2	2	2	2
Number Shares Issued Fully Paid				2	2	2	2
Total Assets Less Current Liabilities			2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 17th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 17th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 16th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 21st, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 7th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 30th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 31st, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 4th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 1st, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 19th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 20th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 5th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 6th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 5th, October 2009	accounts	Free Download (2 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 24th, October 2007	accounts	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 19th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 19th, February 2007	accounts	Free Download (2 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 15th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 15th, March 2006	accounts	Free Download (2 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 15th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 15th, March 2005	accounts	Free Download (2 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (2 pages)
363s	Period up to May 11, 2003 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 11, 2003 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 25th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 25th, March 2003	accounts	Free Download (2 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 4th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 4th, March 2002	accounts	Free Download (2 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 10th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 10th, January 2001	accounts	Free Download (2 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (2 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 19, 1999 (Director's particulars changed)	annual return
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 2nd, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 2nd, April 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 26th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 26th, March 1999	accounts	Free Download (1 page)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (5 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (5 pages)

Holaw (398) Limited LONDON

Holaw (398) Limited Address / Contact

Company Information / Profile

Company staff

Robin S.

Eric D.

Robin S.

Maurice L.

Brechin Place Directors Limited

Brechin Place Secretaries Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us