HOLBORN UK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HOLBORN UK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLBORN UK INVESTMENTS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482903. The accounts status is DORMANT and accounts are next due on 06/12/2024.

HOLBORN UK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2549) LIMITED (until 08/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2008-04-14 CURRENT
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2019-06-14 CURRENT
RICHARD JOHN LEARMONT Jun 1960 British Director 2008-04-14 UNTIL 2015-10-02 RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2010-07-19 UNTIL 2012-04-18 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2018-03-08 UNTIL 2019-05-02 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-22 UNTIL 2019-01-14 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2008-04-14 UNTIL 2010-07-19 RESIGNED
DAVID CLIFFORD WHEELER Mar 1984 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
DAVID ARTHUR O'LOAN Jul 1970 Irish Director 2015-10-14 UNTIL 2016-12-22 RESIGNED
MR EDWARD PETER BARKER Dec 1972 British Director 2012-04-18 UNTIL 2018-03-08 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2008-04-14 UNTIL 2016-04-12 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PHILIP WILLIAM DAVIES British Secretary 2012-05-31 UNTIL 2014-02-25 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-01-24 UNTIL 2008-04-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-24 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAINSBURY PROPCO C LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SAINSBURY PROPCO D LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SAINSBURY'S HOLBORN PROPERTY LONDON Dissolved... DORMANT 74990 - Non-trading company
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SAINSBURY'S PLANET LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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