HOLBECH PROPERTIES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

HOLBECH PROPERTIES LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Dissolved - no longer trading.
HOLBECH PROPERTIES LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07253591. The accounts status is MICRO ENTITY.

HOLBECH PROPERTIES LIMITED - AMERSHAM

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2019

Registered Office

3A STATION ROAD
AMERSHAM
HP7 0BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANII ADAMSON May 1974 British Director 2011-03-14 CURRENT
GREVILLE SECRETARIES LIMITED Corporate Secretary 2011-01-12 UNTIL 2011-03-14 RESIGNED
MR. GREGORY JAMES FLOWERS Nov 1956 British Director 2010-05-13 UNTIL 2011-03-14 RESIGNED
MR. GREGORY JAMES FLOWERS Secretary 2013-09-12 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excalibur Uk Group Holdings Limited 2019-07-01 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Alexander Hugh Geffert 2016-04-06 - 2019-07-01 8/1940 Amersham   Buckinghamshire Significant influence or control
Mr. Joseph Heanen 2016-04-06 - 2019-07-01 8/1976 Amersham   Buckinghamshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLBECH PROPERTIES LIMITED 2020-06-02 30-05-2019 £2,042 equity
Micro-entity Accounts - HOLBECH PROPERTIES LIMITED 2019-03-01 31-05-2018 £1,342 equity
Micro-entity Accounts - HOLBECH PROPERTIES LIMITED 2018-01-20 31-05-2017 £1 equity
Micro-entity Accounts - HOLBECH PROPERTIES LIMITED 2016-11-29 31-05-2016 £1 equity
HOLBECH PROPERTIES LIMITED Accounts filed on 31-05-2015 2015-08-25 31-05-2015 £1 equity
Micro-entity Accounts - HOLBECH PROPERTIES LIMITED 2015-01-28 31-05-2014 £1 equity

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