HOLBORN PROPERTIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HOLBORN PROPERTIES (UK) LIMITED
COMPANY NUMBER
05340023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO16 8GA
1 Sutherland Road
SOUTHAMPTON
SO16 8GA
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLBORN PROPERTIES (UK) 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 PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN PROPERTIES (UK) 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 |
|---|---|---|---|---|
|
17/01/2006 - Present (18 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 13 |
View Report |
|
17/01/2006 - Present (18 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/01/2005 - Present (19 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Sasha Nicole Lewis (919069723) Appointed |
| 17/05/2023 | New Board Member Sasha Nicole Lewis (930904165) Appointed |
| 02/03/2023 | Peter Howard Madden (904499154) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 07/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 25/11/2015 | Peter Howard Madden (920269579) has left the board |
| 25/11/2015 | New Board Member Peter Howard Madden (904499154) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Peter Howard Madden (920269579) Appointed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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