HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03282082
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HOLDCO LIMITED are www.holdco.co.uk, and www.holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdco Limited is a Private Limited Company. The company registration number is 03282082. Holdco Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Holdco Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. NEWCOMBE, Paul Alan is a Director of the company. HACKWOOD DIRECTORS LIMITED is a Nominee Director of the company. Director JACKSON, Mark Andrew has been resigned. The company operates in "Non-trading company".


holdco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 21 November 1996
Director
NEWCOMBE, Paul Alan
Appointed Date: 30 January 2009
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Appointed Date: 21 November 1996

Resigned Directors

Director
JACKSON, Mark Andrew
Resigned: 16 January 2009
Appointed Date: 01 January 2008
66 years old

HOLDCO LIMITED Events

14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
28 Apr 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 42 more events
23 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1996
Incorporation

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