Holaw (537) Limited in 35 Park Lane LONDON

Holaw (537) Limited LONDON

Holaw (537) started in year 1999 as Private Limited Company with registration number 03730130. The Holaw (537) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The company has 2 directors, namely Robert T., Vincent T.. Of them, Robert T., Vincent T. have been with the company the longest, being appointed on 22 March 1999. Currenlty, the company lists one former director, whose name is Julian T. and who left the the company on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the company until 30 April 2012.

Holaw (537) Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730130
Date of Incorporation	Wed, 10th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Robert T.

Position: Director

Appointed: 22 March 1999

Vincent T.

Position: Director

Appointed: 22 March 1999

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

Michael I.

Position: Secretary

Appointed: 22 March 1999

Resigned: 30 April 2012

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 10 March 1999

Resigned: 22 March 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 10 March 1999

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 1999

Resigned: 22 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 10 March 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Timecoast Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Timecoast Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04422809
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 6th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 6th, March 2024	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to May 31, 2022 filed on: 9th, May 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 13th, July 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 10th, January 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 11th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 17th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 13th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 26th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 1st, March 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 14th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (15 pages)
363s	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (14 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/07	annual return
AA	Full accounts data made up to May 31, 2006 filed on: 18th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 18th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, July 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 15th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 15th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 4th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 4th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/01	annual return
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 3, 2000 filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2000 filed on: 3rd, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)

Holaw (537) Limited LONDON

Holaw (537) Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Vincent T.

Julian T.

Michael I.

Brechin Place Directors Limited

London Law Services Limited

Brechin Place Secretaries Limited

London Law Secretarial Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us