HOLBORN FINANCIAL LIMITED
WIMBLEDON HOLBORN FINANCIAL MANAGEMENT LIMITED

Hellopages » Greater London » Merton » SW19 4QN

Company number 03247997
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address GROSVENOR HOUSE, 18-20 RIDGWAY, WIMBLEDON, LONDON, SW19 4QN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of HOLBORN FINANCIAL LIMITED are www.holbornfinancial.co.uk, and www.holborn-financial.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 4.7 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Financial Limited is a Private Limited Company. The company registration number is 03247997. Holborn Financial Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Holborn Financial Limited is Grosvenor House 18 20 Ridgway Wimbledon London Sw19 4qn. The company`s financial liabilities are £29.28k. It is £7.94k against last year. The cash in hand is £25.02k. It is £1.01k against last year. And the total assets are £25.02k, which is £-5.94k against last year. PARKER, Philip David is a Secretary of the company. BLEASE, Carole Anne is a Director of the company. BLEASE, Emyr Glyn is a Director of the company. Secretary BLEASE, Carole Anne has been resigned. Nominee Secretary APPLETON DIRECTORS LIMITED has been resigned. Nominee Director APPLETON SECRETARIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


holborn financial Key Finiance

LIABILITIES £29.28k
+37%
CASH £25.02k
+4%
TOTAL ASSETS £25.02k
-20%
All Financial Figures

Current Directors

Secretary
PARKER, Philip David
Appointed Date: 21 March 2007

Director
BLEASE, Carole Anne
Appointed Date: 20 September 2012
67 years old

Director
BLEASE, Emyr Glyn
Appointed Date: 10 October 1996
66 years old

Resigned Directors

Secretary
BLEASE, Carole Anne
Resigned: 21 March 2007
Appointed Date: 10 October 1996

Nominee Secretary
APPLETON DIRECTORS LIMITED
Resigned: 10 October 1996
Appointed Date: 10 September 1996

Nominee Director
APPLETON SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Mr Emyr Glyn Blease
Notified on: 9 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLBORN FINANCIAL LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 44 more events
22 Oct 1996
Director resigned
22 Oct 1996
Secretary resigned
14 Oct 1996
New director appointed
14 Oct 1996
New secretary appointed
10 Sep 1996
Incorporation

HOLBORN FINANCIAL LIMITED Charges

10 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…