HOLAW (462) LIMITED
In Liquidation
General Information
NAME
HOLAW (462) LIMITED
COMPANY NUMBER
03666441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Curzon Street
London
W1J 5JA
Two Devon Way Longbridge
Birmingham
B31 2TS
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 |
|---|---|---|
| STATEDALE LIMITED | In Liquidation | View Report |
| HOLAW (462) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLAW (462) 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 (462) LIMITED?
Purchase the company report or an
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Want to learn more about HOLAW (462) 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 |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 01/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 391 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 08/04/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 09/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (916940244) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 11/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 26/11/2014 | New Annual Return filed |
| 03/11/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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