HOLAW (612) LIMITED

Profile HOLAW (612) LIMITED

Actual on 01.09.2020
Company name
HOLAW (612) LIMITED
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Company number
03893899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LITTLE MEDE, BLUNDEL LANE, STOKE D'ABERNON, SURREY, COBHAM, KT11 2SF
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PSC and Officers HOLAW (612) LIMITED

Officers

(as of 07.04.2020)

ADAM, Piers Benedict
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: Albion Gate, Albion Street, United Kingdom, London, W2 2LF, 53
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
GRANGER, Simon John
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Little Mede, Blundel Lane Stoke Dabernon, Surrey, Cobham, KT11 2SF
Role: Secretary
CLARKE, Mark Anthony
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 10 August 2001
Correspondence address: 26a Roxwell Avenue, Essex, Chelmsford, CM1 2NR
Role: Secretary
ADAM, Jane Elise
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: Flat 4 12 Sheffield Terrace, London, W8 7NA
Nationality: British
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BRECHIN PLACE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 27 March 2001
Correspondence address: 31 Brechin Place, London, SW7 4QD
Role: Corporate Director
BRECHIN PLACE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 27 March 2001
Correspondence address: 31 Brechin Place, London, SW7 4QD
Role: Corporate Secretary
PANKHURST, Brent
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Tuesday, 30 November 2004
Correspondence address: 30a Wakeman Road, Nw10 5de, London, NW10 5DE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Piers Benedict Adam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 53 Albion Gate
Nationality: English
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent