DAVID HOLMAN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN

Company number 01392226
Status Active
Incorporation Date 3 October 1978
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Eliza Kinga Holman as a director on 1 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of DAVID HOLMAN HOLDINGS LIMITED are www.davidholmanholdings.co.uk, and www.david-holman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Holman Holdings Limited is a Private Limited Company. The company registration number is 01392226. David Holman Holdings Limited has been working since 03 October 1978. The present status of the company is Active. The registered address of David Holman Holdings Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . EDMONDS, Vanessa Moragh is a Director of the company. HOLMAN, Eliza Kinga is a Director of the company. HOLMAN, Michael Jesse is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary DAVIES, Leila has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SAVAGE, Geoffrey Nigel has been resigned. Secretary SCALES, David has been resigned. Secretary SMITH, Andrew George has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director HOLMAN, John Francis has been resigned. Director HOLMAN, Michael Jesse has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
EDMONDS, Vanessa Moragh
Appointed Date: 23 June 2014
59 years old
Director
HOLMAN, Eliza Kinga
Appointed Date: 01 October 2016
58 years old
Director
HOLMAN, Michael Jesse
Appointed Date: 23 June 2014
58 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007
Secretary
DAVIES, Leila
Resigned: 08 January 1992
Secretary
GOLDSTONE, Paula Diane
Resigned: 31 December 1996
Appointed Date: 01 March 1995
Secretary
HODGSON, Graham
Resigned: 31 May 2010
Appointed Date: 01 September 2009
Secretary
SAVAGE, Geoffrey Nigel
Resigned: 01 March 1995
Appointed Date: 08 January 1992
Secretary
SCALES, David
Resigned: 28 September 2001
Appointed Date: 01 January 1997
Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 28 September 2001
Director
GRAHAM, Bruce William Charles
Resigned: 17 August 2010
Appointed Date: 18 February 2008
70 years old
Director
HOLMAN, David Mcarthur
Resigned: 29 May 2014
96 years old
Director
HOLMAN, John Francis
Resigned: 29 July 1997
101 years old
Director
HOLMAN, Michael Jesse
Resigned: 08 March 2006
Appointed Date: 30 August 1994
58 years old

Persons With Significant Control

Mr Michael Jesse Holman Llb Acii
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DAVID HOLMAN HOLDINGS LIMITED Events

14 Oct 2016
Appointment of Mrs Eliza Kinga Holman as a director on 1 October 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Sep 2016
Director's details changed for Mr Michael Jesse Holman on 23 September 2016
21 Mar 2016
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
...
... and 97 more events
25 Jan 1988
Full group accounts made up to 31 December 1986
25 Jan 1988
Return made up to 21/12/87; full list of members
25 Nov 1986
Group of companies' accounts made up to 31 December 1985
25 Nov 1986
Return made up to 14/10/86; full list of members
03 Oct 1978
Incorporation

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