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 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
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)
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 |
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 |