HOLWOOD (BANNERBROOK COVENTRY) LIMITED

Profile HOLWOOD (BANNERBROOK COVENTRY) LIMITED

Actual on 01.09.2021
Company name
HOLWOOD (BANNERBROOK COVENTRY) LIMITED
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Company number
07848538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
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PSC and Officers HOLWOOD (BANNERBROOK COVENTRY) LIMITED

Officers

(as of 20.09.2020)

ASKEW, Neville John
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: C/O Druces Llp Salisbury House, London Wall, London, England, EC2M 5PS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
D & A NOMINEES LIMITED
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Salisbury House London Wall, London, United Kingdom, EC2M 5PS
Role: Corporate Director
Place registered: UK
Registration number: 2189915
D & A SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Salisbury House London Wall, London, United Kingdom, EC2M 5PS
Role: Corporate Secretary
Place registered: UK
Registration number: 4520134
Person with significant control

(as of 01.09.2021)

D & A Nominees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Salisbury House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement