Holaw (399) Limited LONDON


Holaw (399) started in year 1997 as Private Limited Company with registration number 03361994. The Holaw (399) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Stone House Suite One. Postal code: W2 6DE.

Currently there are 2 directors in the the firm, namely Robin S. and Eric D.. In addition one secretary - Robin S. - is with the company. As of 5 March 2021, there was 1 ex director - Maurice L.. There were no ex secretaries.

Holaw (399) Limited Address / Contact

Office Address Stone House Suite One
Office Address2 26 Cleveland Gardens
Town London
Post code W2 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03361994
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 24 years old
Account next due date Mon, 31st May 2021 (87 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

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 list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Eriko Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Robin S. This PSC owns 25-50% shares. Then there is Maurice L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Eriko Limited

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

Robin S.

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

Eric D.

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 2017-05-312018-05-312019-05-31
Balance Sheet
Debtors222
Other Debtors222
Other
Number Shares Issued But Not Fully Paid222
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/05/31
filed on: 25th, February 2020
Free Download (5 pages)

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