Holyman (united Kingdom) Limited LONDON


Holyman (united Kingdom) started in year 1994 as Private Limited Company with registration number 02887058. The Holyman (united Kingdom) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 1st September 1994 Holyman (united Kingdom) Limited is no longer carrying the name Law 577.

The firm has one director. Arabella D., appointed on 31 August 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holyman (united Kingdom) Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02887058
Date of Incorporation Wed, 12th Jan 1994
Industry Sea and coastal freight water transport
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Arabella D.

Position: Director

Appointed: 31 August 2021

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 1998

Alison M.

Position: Director

Appointed: 19 June 2018

Resigned: 31 August 2021

Adam M.

Position: Director

Appointed: 31 January 2017

Resigned: 19 June 2018

Bernard M.

Position: Director

Appointed: 31 December 2011

Resigned: 31 January 2017

Neil C.

Position: Director

Appointed: 11 May 2006

Resigned: 24 January 2011

Mark R.

Position: Director

Appointed: 11 May 2006

Resigned: 15 June 2007

Paul L.

Position: Director

Appointed: 11 May 2006

Resigned: 31 December 2011

Robert D.

Position: Director

Appointed: 14 November 2000

Resigned: 11 May 2006

Christopher C.

Position: Director

Appointed: 23 March 2000

Resigned: 11 May 2006

William H.

Position: Director

Appointed: 15 February 2000

Resigned: 11 May 2006

James B.

Position: Director

Appointed: 04 September 1998

Resigned: 07 June 2000

Clive D.

Position: Director

Appointed: 17 April 1998

Resigned: 04 September 1998

Clive D.

Position: Secretary

Appointed: 01 February 1997

Resigned: 04 September 1998

Michael F.

Position: Director

Appointed: 02 September 1994

Resigned: 17 April 1998

David B.

Position: Director

Appointed: 02 September 1994

Resigned: 04 September 1998

John R.

Position: Director

Appointed: 02 September 1994

Resigned: 30 June 1999

Michael F.

Position: Secretary

Appointed: 02 September 1994

Resigned: 01 February 1997

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1994

Resigned: 02 September 1994

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 12 January 1994

Resigned: 02 September 1994

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 1994

Resigned: 12 January 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Japan Post Holdings Co., Ltd. from Tokyo, Japan. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Japan Post Holdings Co., Ltd.

3-2 Kasumigaseki 1-Chome, Chiyoda-Ku, Tokyo, 100-8798, Japan

Legal authority Act On Japan Post Holdings Co., Ltd, No 98 Of 2005
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 0100-01-112697
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Law 577 September 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 10th, January 2024
Free Download (8 pages)

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