Holwood (corby Ii) Limited in London Wall LONDON

Holwood (corby Ii) Limited LONDON

Founded in 2005, Holwood (corby Ii), classified under reg no. 05586872 is an active company. Currently registered at Salisbury House EC2M 5PS, London the company has been in the business for nineteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Neville A., appointed on 30 September 2010. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Karen C.. There were no ex secretaries.

Holwood (corby Ii) Limited Address / Contact

Office Address	Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05586872
Date of Incorporation	Fri, 7th Oct 2005
Industry	Dormant Company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (88 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Neville A.

Position: Director

Appointed: 30 September 2010

Karen C.

Position: Director

Appointed: 04 August 2017

Resigned: 21 August 2017

D & A Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 October 2005

Resigned: 22 April 2021

D & A Nominees Limited

Position: Corporate Director

Appointed: 07 October 2005

Resigned: 22 April 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is D & A Nominees Limited from London, England. This PSC is classified as "a private company limited by shares", 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.

D & A Nominees Limited

Salisbury House London Wall, London, EC2M 5PS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02189915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1
Current Assets				1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1
Net Current Assets Liabilities				1	1
Number Shares Allotted		1	1	1		1	1	1	1
Par Value Share		1	1	1		1	1	1	1
Total Assets Less Current Liabilities				1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 14th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 14th, July 2023	accounts	Free Download (2 pages)
CH01	On March 16, 2023 director's details were changed filed on: 16th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 22, 2021 filed on: 5th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 21, 2017 filed on: 21st, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 4th, August 2017	accounts	Free Download (2 pages)
AP01	On August 4, 2017 new director was appointed. filed on: 4th, August 2017	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 11, 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
CH02	Directors's name changed on October 11, 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 15th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 23rd, July 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2015	resolution	Free Download
AD01	New registered office address Salisbury House London Wall London EC2M 5PS. Change occurred on June 19, 2015. Company's previous address: Druces & Attlee Salisbury House London Wall London EC2M 5PS. filed on: 19th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2014	resolution	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 4th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 1st, August 2013	resolution	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, August 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, April 2011	resolution	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2010 filed on: 28th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 3rd, November 2010	annual return	Free Download (14 pages)
AP01	On September 30, 2010 new director was appointed. filed on: 30th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 13th, July 2010	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, July 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 9th, November 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 25th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 20th, August 2009	resolution	Free Download (1 page)
363a	Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 26th, August 2008	accounts	Free Download (1 page)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, July 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, July 2007	resolution	Free Download (1 page)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2005	incorporation
NEWINC	Certificate of incorporation filed on: 7th, October 2005	incorporation	Free Download (20 pages)