Company number 09046342
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address CROSSFORD COURT, DANE ROAD, SALE, CHESHIRE, GREAT BRITAIN, M33 7BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders; Statement of capital following an allotment of shares on 31 May 2016
GBP 207,100
. The most likely internet sites of HOLBORN ASSETS LTD are www.holbornassets.co.uk, and www.holborn-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Holborn Assets Ltd is a Private Limited Company.
The company registration number is 09046342. Holborn Assets Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Holborn Assets Ltd is Crossford Court Dane Road Sale Cheshire Great Britain M33 7bz. . WICKS, Christopher Gerard Montgomery is a Director of the company. Secretary SOVEREIGN SECRETARIES (TCI) LTD has been resigned. Director PARKER, Philip has been resigned. Director PARKER, Robert has been resigned. Director PARKER, Simon has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SOVEREIGN SECRETARIES (TCI) LTD
Resigned: 29 April 2016
Appointed Date: 19 May 2014
Director
PARKER, Philip
Resigned: 15 September 2014
Appointed Date: 19 May 2014
79 years old
Director
PARKER, Robert
Resigned: 15 September 2014
Appointed Date: 19 May 2014
77 years old
Director
PARKER, Simon
Resigned: 15 September 2014
Appointed Date: 19 May 2014
51 years old
HOLBORN ASSETS LTD Events
02 Mar 2017
Accounts for a small company made up to 31 May 2016
14 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
02 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
29 Apr 2016
Termination of appointment of Sovereign Secretaries (Tci) Ltd as a secretary on 29 April 2016
29 Apr 2016
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Crossford Court Dane Road Sale Cheshire M33 7BZ on 29 April 2016
...
... and 7 more events
15 Sep 2014
Termination of appointment of Robert Parker as a director on 15 September 2014
15 Sep 2014
Termination of appointment of Philip Parker as a director on 15 September 2014
15 Sep 2014
Appointment of Mr Christopher Gerald Montgomery Wicks as a director on 15 September 2014
19 Aug 2014
Director's details changed for Simon Parkr on 19 August 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
