Holaw (600) Limited in 35 Park Lane LONDON

Holaw (600) Limited LONDON

Founded in 1999, Holaw (600), classified under reg no. 03832001 is an active company. Currently registered at 1st Floor W1K 1RB, London the company has been in the business for 25 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 6 September 1999. Currenlty, the company lists one former director, whose name is Paul T. and who left the the company on 31 July 2006. In addition, there is one former secretary - Michael I. who worked with the the company until 30 April 2012.

Holaw (600) 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	03832001
Date of Incorporation	Thu, 26th Aug 1999
Industry	Activities of head offices
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Vincent T.

Position: Director

Appointed: 06 September 1999

Robert T.

Position: Director

Appointed: 06 September 1999

Paul T.

Position: Director

Appointed: 28 March 2000

Resigned: 31 July 2006

Michael I.

Position: Secretary

Appointed: 06 September 1999

Resigned: 30 April 2012

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 26 August 1999

Resigned: 06 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 26 August 1999

Resigned: 26 August 1999

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 1999

Resigned: 06 September 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1999

Resigned: 26 August 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 13th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 27th, January 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 9th, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 12th, January 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2015: 2.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 23rd, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 17th, September 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 (9 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2013: 2.00 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 15th, September 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 (9 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (10 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 21st, March 2009	accounts	Free Download (10 pages)
363s	Annual return made up to September 29, 2008 filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 27th, March 2008	accounts	Free Download (10 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/06	annual return
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 4th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 4th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, June 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 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 (9 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/01	annual return
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to September 26, 2000 filed on: 26th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 26, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to September 26, 2000 filed on: 26th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 26, 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/08/00 to 31/05/00 filed on: 9th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/05/00 filed on: 9th, December 1999	accounts	Free Download (1 page)

Holaw (600) Limited LONDON

Holaw (600) Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Paul T.

Michael I.

Brechin Place Directors Limited

London Law Services Limited

Brechin Place Secretaries Limited

London Law Secretarial Limited

Company filings

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