Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Holwood (Bannerbrook Coventry) Limited
- Incorporated
- 15 November 2011 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2011
British
Born August 1962 (64)
Officer history (2 former)
22 April 2021
Resigned D & A Secretarial Services Limited as Corporate Secretary
22 April 2021
15 November 2011
15 November 2011
Appointed D & A Secretarial Services Limited as Corporate Secretary
15 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 02189915
Former controllers (1)
30 October 2024
Ceased D & A Nominees Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
D & A Nominees Limited Owns 75–100% of shares
Amersham Court (Commercial) Limited Owns 75–100% of shares
Amersham Court Limited Owns 75–100% of shares
Craigard (Above Bar Number Two) Limited Owns 75–100% of shares
Craigard (Above Bar Number Two) Nominees Limited Owns 75–100% of shares
Craigard (Above Bar) Limited Owns 75–100% of shares
Craigard (Above Bar) Nominees Limited Owns 75–100% of shares
Craigard (Bermondsey) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Nominees Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Nominees Limited Owns 75–100% of shares
Craigard (Bristol) Limited Owns 75–100% of shares
Craigard (Bristol) Nominees Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Nominees Limited Owns 75–100% of shares
Holwood (Bannerbrook Coventry) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 6 October 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Registered office address changed | |||
| 12 August 2025 | Notification of a person with significant control |
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