Holaw (582) Limited

Active03806417 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born January 1992 (34)
Director · Appointed 28 March 2018
British
Born November 1963
Director · Appointed 7 February 2006
French
Born December 1975 (50)
Officer history (8 former)
4 September 2025
Resigned Tchenguiz, Robert as Director
4 September 2025
Appointed Sachdeva, Sahil as Director
12 June 2024
Resigned Turner, Malcolm Robin as Director
28 March 2018
Resigned Tchenguiz, Vincent Aziz as Director
28 March 2018
Appointed Martin, Nicole Ann as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
7 February 2006
Appointed Nahum, Stephane Abraham Joseph as Director
7 February 2006
Appointed Turner, Malcolm Robin as Director
28 July 1999
Appointed Tchenguiz, Vincent Aziz as Director
28 July 1999
Appointed Tchenguiz, Robert as Director
28 July 1999
Appointed Ingham, Michael Harry Peter as Secretary
28 July 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
28 July 1999
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 Secretarial Limited as Corporate Nominee Secretary
13 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
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 Brechin Place Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04429272

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Holaw (582) Limited This company Owns 75–100% of shares
Holaw (581) Limited Owns 75–100% of shares
Holaw (580) Limited Owns 75–100% of shares
Pinnacle Property and Capital Limited Owns 75–100% of shares
Pipesafe Limited In liquidationOwns 75–100% of shares

Financials

Profit Before Tax
(£100)
Employees
4

Trend

Shareholder Funds
(£100) (£50) £0 £50 2022 2023 £2 (£98)
Balance sheet detail
20232022
Creditors (< 1 year)£98£98
Net Current Assets(£98)(£98)
Shareholder Funds(£98)£2

Filings

Filing history not loaded yet. See it on Companies House

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