HOLBORN FINANCIAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLBORN FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBORN FINANCIAL LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLBORN FINANCIAL LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLBORN FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN FINANCIAL MANAGEMENT LIMITED (until 03/10/2006)
HOLBORN FINANCIAL MANAGEMENT LIMITED (until 03/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2023-10-11 | CURRENT | ||
| MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2023-10-03 | CURRENT |
| MORVEN SARA GRIERSON | Jan 1977 | British | Director | 2023-10-03 | CURRENT |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Secretary | 1996-09-10 UNTIL 1996-10-10 | RESIGNED | ||
| MR NIGEL SPEIRS | May 1957 | British | Director | 2021-08-19 UNTIL 2023-10-03 | RESIGNED |
| EMYR GLYN BLEASE | Jun 1959 | British | Director | 1996-10-10 UNTIL 2023-10-03 | RESIGNED |
| MRS CAROLE ANNE BLEASE | Dec 1957 | British | Director | 2012-09-20 UNTIL 2021-08-19 | RESIGNED |
| MR PHILIP DAVID PARKER | Jan 1959 | British | Secretary | 2007-03-21 UNTIL 2021-03-08 | RESIGNED |
| MRS CAROLE ANNE BLEASE | Dec 1957 | British | Secretary | 1996-10-10 UNTIL 2007-03-21 | RESIGNED |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Director | 1996-09-10 UNTIL 1996-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holborn Financial Holdco Limited | 2022-05-06 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha Uk Holdings Limited | 2021-08-19 - 2022-05-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Emyr Glyn Blease | 2016-09-09 - 2022-05-06 | 6/1959 | Wimbledon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |