Holaw (463) Limited LONDON


Holaw (463) Limited is a private limited company located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Incorporated on 1998-11-12, this 19-year-old company is run by 1 director and 1 secretary.
Director Jack B., appointed on 03 February 2009.
Moving on to secretaries, we can name: Jack B., appointed on 15 July 1999.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2017-11-12 and the date for the following filing is 2018-11-26. What is more, the statutory accounts were filed on 30 November 2017 and the next filing is due on 31 August 2019.

Holaw (463) Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03666443
Date of Incorporation Thu, 12th Nov 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2019 (375 days left)
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Mon, 26th Nov 2018 (2018-11-26)
Last confirmation statement dated Sun, 12th Nov 2017

Company staff

Jack B.

Position: Director

Appointed: 03 February 2009

Jack B.

Position: Secretary

Appointed: 15 July 1999

Lattif H.

Position: Director

Appointed: 15 December 2008

Resigned: 03 February 2009

Maurice L.

Position: Director

Appointed: 15 July 1999

Resigned: 03 February 2009

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 12 November 1998

Resigned: 15 July 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 1998

Resigned: 15 July 1999

London Law Services Limited

Position: Nominee Director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Yaron H. This PSC and has 25-50% shares. The second entity in the PSC register is David B. This PSC owns 25-50% shares. Then there is Ruth B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Yaron H.

Notified on 6 April 2016
Nature of control: 25-50% shares

David B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ruth B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 17th, May 2018
Free Download (9 pages)

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