Holwood (ernesford Grange) started in year 2015 as Private Limited Company with registration number 09456005. The Holwood (ernesford Grange) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS. Since March 26, 2015 Holwood (ernesford Grange) Limited is no longer carrying the name Holwood (wrexham).
The company has 2 directors, namely Philip H., Richard H.. Of them, Philip H., Richard H. have been with the company the longest, being appointed on 10 April 2015. As of 28 April 2024, there was 1 ex director - Neville A.. There were no ex secretaries.
Office Address | Salisbury House |
Office Address2 | London Wall |
Town | London |
Post code | EC2M 5PS |
Country of origin | United Kingdom |
Registration Number | 09456005 |
Date of Incorporation | Tue, 24th Feb 2015 |
Industry | Dormant Company |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Thu, 30th Nov 2023 (150 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The list of PSCs who own or control the company includes 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 |
Holwood (wrexham) | March 26, 2015 |
Profit & Loss | ||||||||
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Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 1 | 1 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 1 | 1 | 1 | |||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Cash Bank In Hand | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 | 1 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to February 28, 2023 filed on: 7th, November 2023 |
accounts | Free Download (2 pages) |
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