Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Holaw (434) Limited
- Incorporated
- 12 February 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor35 Park LaneLondonW1K 1RB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2017
British
Born December 1958 (67)
Director · Appointed 27 March 1998
British
Born September 1960 (66)
Director · Appointed 27 March 1998
British
Born October 1956 (70)
Officer history (5 former)
13 November 2017
30 April 2012
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02384071
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited This company Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Director's details changed | |||
| 13 March 2026 | Director's details changed | |||
| 27 February 2026 | Accounts for a small company | 31 May 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 3 March 2025 | Accounts for a small company | 31 May 2024 |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →