Holaw (398) Limited

Active03361993 Private limited company
Incorporated
29 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
26 Cleveland Gardens
London
W2 6DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 1998
British
Director · Appointed 23 June 1998
British
Born May 1961 (65)
Director · Appointed 23 June 1998
British
Born November 1957
Officer history (5 former)
31 August 2017
Resigned Lawee, Maurice Naji as Director
23 June 1998
Resigned Brechin Place Secretaries Limited as Corporate Secretary
23 June 1998
Appointed Dangoor, Eric as Director
23 June 1998
Appointed Samra, Robin as Director
23 June 1998
Appointed Lawee, Maurice Naji as Director
23 June 1998
Resigned Brechin Place Directors Limited as Corporate Director
23 June 1998
Appointed Samra, Robin as Secretary
29 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
29 April 1997
Appointed Brechin Place Secretaries Limited as Corporate Secretary
29 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
29 April 1997
Appointed Brechin Place Directors Limited as Corporate Director
29 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10804051
Former controllers (3)
31 August 2017
Ceased Eric Dangoor — Owns 25–50% of shares
31 August 2017
Ceased Robin Samra — Owns 25–50% of shares
31 August 2017
Ceased Maurice Naji Lawee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holaw (398) Limited This company Owns 75–100% of shares
Holaw (399) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£2
Employees
2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates29 April 2026
9 February 2026Accounts for a dormant company31 May 2025
9 May 2025Confirmation statement with updates29 April 2025
30 January 2025Accounts for a dormant company31 May 2024
8 May 2024Confirmation statement with updates29 April 2024
Show all recent filings

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