HOLBON (UK) LIMITED
SWANLEY

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Company number 04638256
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016 GBP 2 ; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOLBON (UK) LIMITED are www.holbonuk.co.uk, and www.holbon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Holbon Uk Limited is a Private Limited Company. The company registration number is 04638256. Holbon Uk Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Holbon Uk Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. The company`s financial liabilities are £1.48k. It is £-6.88k against last year. The cash in hand is £7.01k. It is £4.7k against last year. And the total assets are £42.42k, which is £-2.53k against last year. TURFF, Tammy Ann May is a Secretary of the company. TURFF, Simon Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


holbon (uk) Key Finiance

LIABILITIES £1.48k
-83%
CASH £7.01k
+203%
TOTAL ASSETS £42.42k
-6%
All Financial Figures

Current Directors

Secretary
TURFF, Tammy Ann May
Appointed Date: 15 January 2003

Director
TURFF, Simon Peter
Appointed Date: 15 January 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Tammy Ann May Turff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBON (UK) LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation