HOLBORN UK INVESTMENTS LIMITED
LONDON HACKREMCO (NO. 2549) LIMITED

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Company number 06482903
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Sarah Nelson as a director on 22 December 2016; Termination of appointment of David Arthur O'loan as a director on 22 December 2016. The most likely internet sites of HOLBORN UK INVESTMENTS LIMITED are www.holbornukinvestments.co.uk, and www.holborn-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Uk Investments Limited is a Private Limited Company. The company registration number is 06482903. Holborn Uk Investments Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Holborn Uk Investments Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. BARKER, Edward Peter is a Director of the company. NELSON, Sarah is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director FLEMING, Richard Alexander has been resigned. Director LEARMONT, Richard John has been resigned. Director O'LOAN, David Arthur has been resigned. Director ROGERS, John Terence has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
BARKER, Edward Peter
Appointed Date: 18 April 2012
52 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 14 April 2008

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 31 May 2012
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 14 April 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 April 2008
Appointed Date: 24 January 2008
Director
FLEMING, Richard Alexander
Resigned: 18 April 2012
Appointed Date: 19 July 2010
54 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 14 April 2008
65 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 14 October 2015
55 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 14 April 2008
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 April 2008
Appointed Date: 24 January 2008

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HOLBORN UK INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Appointment of Sarah Nelson as a director on 22 December 2016
03 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
04 Nov 2016
Full accounts made up to 12 March 2016
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
...
... and 50 more events
18 Apr 2008
Appointment terminated director hackwood directors LIMITED
18 Apr 2008
Registered office changed on 18/04/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
10 Apr 2008
Memorandum and Articles of Association
08 Apr 2008
Company name changed hackremco (no. 2549) LIMITED\certificate issued on 08/04/08
24 Jan 2008
Incorporation

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