HOLAW (431) LIMITED
Non-Trading
General Information
NAME
HOLAW (431) LIMITED
COMPANY NUMBER
03509015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 6RW
42 Albemarle Street
London
W1S 4JH
Sterling House
27 Hatchlands Road
REDHILL
RH1 6RW
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 |
|---|---|---|
| CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLAW (431) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Dan Cohen (931419590) Appointed |
Credit Risk Overview
Want to learn more about HOLAW (431) 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 HOLAW (431) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLAW (431) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2013 - Present (11 years and 2 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
27/09/2013 - 25/06/2013 (3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
12/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 391 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDARDRIVE LIMITED | Active - Accounts Filed | View Report |
| CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLAW (431) LIMITED | Non-Trading | View Report |
| HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Active - Accounts Filed | View Report |
| INVICTA ESTATES LIMITED | Active - Accounts Filed | View Report |
| JENGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JENGA (BUILDING CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
| JENGA(GOLF CLUB HOLDING)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Dan Cohen (931419590) Appointed |
| 22/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 18/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 23/09/2014 | Adrian Richard Goldsmith (904824046) has left the board |
| 23/09/2014 | Change in Reg. Office |
| 05/08/2014 | Change in Reg. Office |
| 04/07/2014 | Change in Reg. Office |
| 04/07/2014 | Philip Thomas Dawes (908784055) has left the board |
| 04/07/2014 | New Company Secretary Adrian Botting (918900781) Appointed |
| 16/06/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 25/10/2013 | Adrian Paul Botting (918215004) has left the board |
| 25/10/2013 | New Board Member Adrian Paul Botting (918086311) Appointed |
| 18/10/2013 | New Board Member Adrian Paul Botting (918215004) Appointed |
| 18/10/2013 | New Board Member William Simon Fattal (902600773) Appointed |
| 03/07/2013 | William Simon Fattal (902600773) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Adrian Paul Botting (917877455) Appointed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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