Holborn Managing Agencies Ltd

Active06535627 Private limited company
Incorporated
17 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sukhpal Singh Harrar
Accounts type
Dormant
Region
Greater London
Address
20 Birchin Court
Birchin Lane
City Of London
EC3V 9DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 July 2020
Resigned Norris, Andrew William as Director
1 May 2013
Appointed Singh Harrar, Sukhpal as Director
1 May 2013
Resigned King, David John as Director
7 September 2010
Appointed King, David John as Director
7 September 2010
Appointed Norris, Andrew William as Director
7 September 2010
Resigned Bottley, Stephen David as Director
17 March 2008
Appointed Duport Secretary Limited as Corporate Secretary
17 March 2008
Resigned Duport Secretary Limited as Corporate Secretary
17 March 2008
Appointed Duport Director Limited as Corporate Director
17 March 2008
Resigned Duport Director Limited as Corporate Director
17 March 2008
Appointed Bottley, Stephen David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (2)
29 December 2021
Ceased Philantra Holdings AG — Owns 25–50% of shares
19 June 2020
Ceased Andrew William Norris — Owns 25–50% of shares

Financials

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

Net Assets
(£743)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 2022 2023 2024 2025 (£179) (£359) (£539) (£743)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1
Cash£2£2
Creditors (< 1 year)£540£360£180
Net Current Assets(£539)(£359)(£179)£1£2
Net Assets(£743)(£539)(£359)(£179)
Shareholder Funds(£743)(£539)(£359)(£179)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company30 September 2025
18 March 2026Confirmation statement with no updates17 March 2026
23 June 2025Accounts for a dormant company30 September 2024
15 April 2025Confirmation statement with no updates17 March 2025
28 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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