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- HOLBORN FINANCIAL LIMITED
HOLBORN FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
HOLBORN FINANCIAL LIMITED
COMPANY NUMBER
03247997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/09/1996
(28 years and 3 months old)
WEBSITE
www.holbornfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/09/1996
03/10/2006
HOLBORN FINANCIAL MANAGEMENT LIMITED
Previous Names
10/09/1996 03/10/2006 HOLBORN FINANCIAL MANAGEMENT LIMITED
LONDON
EC3N 4AH
Telephone: 02089468186
TPS: No
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
Grosvenor House
18-20 Ridgway Wimbledon Villages
London
SW19 4QN
Telephone: 89468186
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Company Secretary HEWBROOK LTD (912134196) Appointed |
Credit Risk Overview
Want to learn more about HOLBORN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBORN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2023 - Present (1 years and 2 months) Born in Nov 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 7 |
View Report |
03/10/2023 - Present (1 years and 2 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/10/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 20 Past: 30 |
View Report |
10/09/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 2967 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Company Secretary HEWBROOK LTD (912134196) Appointed |
Date: 13/10/2023 | Event: New Company Secretary VENTHAMS TRUSTEES LIMITED (931458892) Appointed |
Date: 11/10/2023 | Event: Nigel Speirs (901395760) has left the board |
Date: 11/10/2023 | Event: Emyr Glyn Blease (904209182) has left the board |
Date: 11/10/2023 | Event: New Board Member Dominic John Wynyard Rose (925763938) Appointed |
Date: 11/10/2023 | Event: New Board Member Morven Sara Grierson (931395032) Appointed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: New Board Member Nigel Speirs (901395760) Appointed |
Date: 20/09/2021 | Event: New Board Member Nigel Speirs (901395760) Appointed |
Date: 16/09/2021 | Event: Carole Anne Blease (914205980) has left the board |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: Philip David Parker (900496422) has left the board |
Date: 10/03/2021 | Event: New Board Member Carole Anne Blease (914205980) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 06/12/2012 | Event: New Board Member Carole Anne Blease (914205980) Appointed |
Date: 05/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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