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 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
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 |
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 |