Holaw (476) Limited

Active03702727 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1999
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 3 February 1999
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (5 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
3 February 1999
Appointed Tchenguiz, Robert as Director
3 February 1999
Appointed Tchenguiz, Vincent Aziz as Director
3 February 1999
Appointed Ingham, Michael Harry Peter as Secretary
3 February 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
3 February 1999
Resigned Brechin Place Directors Limited as Corporate Director
27 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
27 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
27 January 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
27 January 1999
Appointed Brechin Place Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beamlock Limited
Consensus Business Group Limited
Dalefox Limited
Doveweald Limited
Drivewall Limited
Filmcourt Limited

Other companies in this industry

London
London
London
York
London
Canterbury

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?