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The Holborn Hotel Limited LONDON

Founded in 1998, The Holborn Hotel, classified under reg no. 03613258 is an active company. Currently registered at 58 Rochester Row SW1P 1JU, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-03-31.

At the moment there are 3 directors in the the company, namely Harpal M., Raj M. and Tejinderpal M.. In addition one secretary - Harpal M. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen B. and who left the the company on 15 October 2008. In addition, there is one former secretary - Jill S. who worked with the the company until 21 August 2006.

The Holborn Hotel Limited Address / Contact

Office Address 58 Rochester Row
Town London
Post code SW1P 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03613258
Date of Incorporation Tue, 11th Aug 1998
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 26 years old
Account next due date Fri, 31st Mar 2023 (391 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Harpal M.

Position: Secretary

Appointed: 15 October 2008

Harpal M.

Position: Director

Appointed: 15 October 2008

Raj M.

Position: Director

Appointed: 15 October 2008

Tejinderpal M.

Position: Director

Appointed: 15 October 2008

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2006

Resigned: 15 October 2008

Jill S.

Position: Secretary

Appointed: 11 August 1998

Resigned: 21 August 2006

Stephen B.

Position: Director

Appointed: 11 August 1998

Resigned: 15 October 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Globalgrange Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Globalgrange Limited

58 Rochester Row Westminster, London, SW1P 1JU

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies Registration Office - Cardiff
Registration number 01503192
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts for the period up to 2021-03-31
filed on: 3rd, November 2022 		Free Download (7 pages)

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