HOLYLAND INVESTING AND ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 06490551
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 26 January 2016 to 25 January 2016. The most likely internet sites of HOLYLAND INVESTING AND ACQUISITIONS LIMITED are www.holylandinvestingandacquisitions.co.uk, and www.holyland-investing-and-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Holyland Investing and Acquisitions Limited is a Private Limited Company. The company registration number is 06490551. Holyland Investing and Acquisitions Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Holyland Investing and Acquisitions Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HAIM, Ilan is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAIM, Ilan
Appointed Date: 31 January 2008
57 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 18 November 2008
Appointed Date: 31 January 2008
Director
QA NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mandarina Ventures Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLYLAND INVESTING AND ACQUISITIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Previous accounting period shortened from 26 January 2016 to 25 January 2016
26 May 2016
Total exemption small company accounts made up to 31 January 2015
21 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
...
... and 23 more events
13 Feb 2008
New secretary appointed
13 Feb 2008
Registered office changed on 13/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Feb 2008
Director resigned
13 Feb 2008
Secretary resigned
31 Jan 2008
Incorporation

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