HOLBORN MANAGING AGENCIES LTD - CITY OF LONDON
| Company Profile | Company Filings |
Overview
HOLBORN MANAGING AGENCIES LTD is a Private Limited Company from CITY OF LONDON UNITED KINGDOM and has the status: Active.
HOLBORN MANAGING AGENCIES LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535627. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOLBORN MANAGING AGENCIES LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535627. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOLBORN MANAGING AGENCIES LTD - CITY OF LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 BIRCHIN COURT
CITY OF LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUKHPAL SINGH HARRAR | Apr 1970 | British | Director | 2013-05-01 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Secretary | 2008-03-17 UNTIL 2008-03-17 | RESIGNED | ||
| MR ANDREW WILLIAM NORRIS | Jan 1955 | British | Director | 2010-09-07 UNTIL 2020-07-09 | RESIGNED |
| DAVID KING | Jun 1956 | British | Director | 2010-09-07 UNTIL 2013-05-01 | RESIGNED |
| MR STEPHEN DAVID BOTTLEY | May 1958 | British | Director | 2008-03-17 UNTIL 2010-09-07 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-03-17 UNTIL 2008-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philantra Holdings Ag | 2020-06-19 - 2021-12-29 | Ollurgen Nidwalden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew William Norris | 2016-04-06 - 2020-06-19 | 1/1955 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sukhpal Singh Harrar | 2016-04-06 | 4/1970 | 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 |
|---|---|---|---|
| Holborn Managing Agencies Limited 30/09/2022 iXBRL | 2023-06-29 | 30-09-2022 | £-179 equity |
| HOLBORN_MANAGING_AGENCIES - Accounts | 2022-06-23 | 30-09-2021 | £2 Cash |
| Holborn Managing Agencies Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £2 Cash £2 equity |
| Holborn Managing Agencies Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £2 Cash £2 equity |
| Holborn Managing Agencies Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £2 Cash £2 equity |
| Holborn Managing Agencies Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £2 Cash £2 equity |
| Holborn Managing Agencies Ltd - Dormant company accounts 16.3d | 2016-12-09 | 31-03-2016 | £2 Cash £2 equity |