HOLBORN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

HOLBORN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBORN INVESTMENTS LTD was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HOLBORN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 GREENWAY
LONDON
N20 8EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND TAX SOLUTIONS LIMITED (until 14/10/2010)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COSTAS MORFAKIS May 1963 British Director 2005-04-14 CURRENT
MR COSTAS MORFAKIS May 1963 British Secretary 2004-02-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-19 UNTIL 2004-02-19 RESIGNED
MR THEODOULOS PAPANICOLA Mar 1949 British Director 2004-02-19 UNTIL 2012-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-19 UNTIL 2004-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Nominees Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTON DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELIZABETH COURT MANAGEMENT CO. (SOUTHGATE) LIMITED BARNET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LANGLEY INDEMNITY LIMITED EAST FINCHLEY LONDON Dissolved... 74990 - Non-trading company
HOLBORN ASSOCIATES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
BOND MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BOND PARTNERS NETWORK LIMITED MANCHESTER Dissolved... DORMANT 7487 - Other business activities
BOND VAT CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
HOLBORN COMMERCIAL LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
BOND HOLIDAY PAY FUND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLBORN AGENCY LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
BOND TAX CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
DEBT HELP SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BOND LEGAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
HOLBORN CORPORATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BOND NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
BOND INTERNATIONAL ACCOUNTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOND PARTNERS LLP LONDON ... MEDIUM None Supplied
BOND GROUP LLP LONDON Active MICRO ENTITY None Supplied
AXIOM RECOVERY LLP LONDON ... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLBORN INVESTMENTS LTD 2023-12-20 31-03-2023 £100 equity
Holborn Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-03-2022 £100 equity
Holborn Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-03-2021 £100 equity
Holborn Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-03-2020 £100 equity
Holborn Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-03-2019 £100 equity
Holborn Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £100 equity
Holborn Investments Ltd - Accounts to registrar - small 17.2 2017-09-27 31-03-2017 £100 equity
Holborn Investments Ltd - Abbreviated accounts 16.1 2016-05-19 31-03-2016 £100 Cash £100 equity
Holborn Investments Ltd - Dormant company accounts 11.6 2015-07-02 31-03-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHETSTONE CONSULTANTS LIMITED Active TOTAL EXEMPTION FULL 70221 - Financial management
DUOMO MEDICAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
DUOMO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOND GROUP LLP LONDON Active MICRO ENTITY None Supplied
M SQUARED PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied