Holaw (585) Limited

Active03806205 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born June 1955 (71)
Secretary · Appointed 1 June 2009
British
Director · Appointed 29 September 2000
British
Born April 1947 (79)
Officer history (7 former)
31 March 2022
Resigned Perahia, Benjamin Daniel as Director
3 September 2018
Appointed Perahia, Naomi Anita Gina Norma as Director
29 April 2018
Resigned Shohet, Saleh Haron as Director
4 October 2017
Resigned Samuels, Adam Bernard Andrew as Secretary
10 February 2015
Appointed Perahia, Benjamin Daniel as Director
1 June 2009
Appointed Ross, Derek George as Secretary
29 September 2000
Resigned Brechin Place Secretaries Limited as Corporate Secretary
29 September 2000
Appointed Nock, Gerard as Director
29 September 2000
Appointed Samuels, Adam Bernard Andrew as Secretary
29 September 2000
Appointed Shohet, Saleh Haron as Director
29 September 2000
Resigned Brechin Place Directors Limited as Corporate Director
13 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
13 July 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
13 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
13 July 1999
Appointed Brechin Place Directors Limited as Corporate Director
13 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03324429
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03154201

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Apsley (Cheshunt) Limited Owns 25–50% of shares
GHL (Cheshunt) Limited Owns 25–50% of shares
Cheshunt Lakeside Management Company Limited Holds 75–100% of voting rights
GHL (Elan 2) Limited Owns 25–50% of shares
GHL (Elan) Limited Owns 25–50% of shares
Elan Apartments Management Company Limited Holds 75–100% of voting rights
Apsley (Gartloch) Limited Owns 25–50% of shares
Apsley Bristol Limited Owns 25–50% of shares
Galliard (Ramsey) Limited Owns 25–50% of shares
GHL (Barrow Road) Limited Owns 25–50% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
Apsley EV Limited Owns 25–50% of shares
Apsley Galliard Connect Limited Owns 25–50% of shares
Galliard Apsley EV Holdings Limited Owns 25–50% of shares
GHL (EV1) Limited Owns 75–100% of shares
Apsley Investments Limited Owns 25–50% of shares
Apsley Drive Limited Owns 75–100% of shares
Apsley Leeds Limited Owns 75–100% of shares
Apsley No 2 Limited Owns 75–100% of shares
GHL (Selly Oak) Limited DissolvedOwns 25–50% of shares
GHL Apsley (Leeds Eastgate) Limited Owns 25–50% of shares
GHL Apsley (MC) Limited DissolvedOwns 25–50% of shares
Holaw (585) Limited This company Owns 25–50% of shares
Holaw (586) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
16 March 2026Accounts for a dormant company30 June 2025
1 September 2025Confirmation statement with no updates26 July 2025
4 February 2025Accounts for a dormant company30 June 2024
30 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?