Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Holwood (Watton) Limited
- Incorporated
- 30 May 2012 (14 years)
- Industry
- Non-trading company (74990)
- 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 30 May 2012
British
Born August 1962 (64)
Officer history (2 former)
22 April 2021
Resigned D & A Secretarial Services Limited as Corporate Secretary
22 April 2021
30 May 2012
30 May 2012
Appointed D & A Secretarial Services Limited as Corporate Secretary
30 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 02189915
Former controllers (1)
8 November 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 (Watton) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £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 | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 18 March 2026 | Accounts for a dormant company | 31 May 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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