Holaw (603) Limited

Active03831906 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Nabeel Cohen
Accounts type
Dormant
Region
Greater London
Address
1A Criterion Mews
London
N19 3EN

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 June 2007
Also at Force Foundations Limited, Nabcoh Limited · more companies
Director · Appointed 31 January 2001
Also at Sparkies Limited, Nabcoh Limited
British
Born July 1958 (68)
Officer history (6 former)
28 June 2007
Resigned Auckland Secretarial Services Limited as Corporate Secretary
28 June 2007
Appointed Secretarial Services UK Limited as Corporate Secretary
10 April 2003
Appointed Auckland Secretarial Services Limited as Corporate Secretary
10 April 2003
Resigned Cohen, Gilda as Secretary
31 January 2001
Resigned Brechin Place Secretaries Limited as Corporate Secretary
31 January 2001
Appointed Cohen, Nabeel as Director
31 January 2001
Appointed Cohen, Gilda as Secretary
31 January 2001
Resigned Brechin Place Directors Limited as Corporate Director
26 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 August 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
26 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 August 1999
Appointed Brechin Place Directors Limited as Corporate Director
26 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 15 August 2016
Owns 50–75% of shares (as a firm)
British
Born July 1958 (68)

Financials

Net Assets
£2
Cash
£2
Debt Ratio
100%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£12,263£12,263£12,263£12,263£12,263£12,263
Current Assets£2£2£2
Cash£2£2£2£2
Creditors (> 1 year)£12,263£12,263£12,263£12,263£12,263£12,263
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 August 2026
7 July 2026Confirmation statement with no updates2 July 2026
23 February 2026Registered office address changed
26 September 2025Accounts for a dormant company31 August 2025
15 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

Some other companies at this address

Nabcoh Limited
Polo Investment Properties Limited
Polo Investments LLP
Sparkies Limited

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