HOLMAN FENWICK WILLAN SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMAN FENWICK WILLAN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLMAN FENWICK WILLAN SERVICES LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530489. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HOLMAN FENWICK WILLAN SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

8 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SHEBSON Mar 1966 British Director 2021-05-17 CURRENT
MR MICHAEL LEE RITTER Jan 1986 British Director 2024-04-18 CURRENT
RICHARD MICHAEL NEYLON Feb 1977 British Director 2011-02-15 CURRENT
MR DANIEL ROBERT MARTIN Mar 1976 British Director 2017-02-28 CURRENT
RICHARD PAUL DEAN Oct 1966 British Director 2021-05-17 CURRENT
NEIL KENNETH PHILIP ADAMS Jan 1969 Director 2024-04-18 CURRENT
JAMES CHRISTOPHER GOSLING Jun 1955 British Director 2011-02-15 UNTIL 2018-09-11 RESIGNED
GEORGE MARK THOMAS EDDINGS Jan 1957 British Director 2013-03-31 UNTIL 2020-03-31 RESIGNED
MRS ELINOR KATHERINE DAUTLICH Jan 1966 British Director 2021-05-17 UNTIL 2023-12-31 RESIGNED
GREGORY QUINTON GRAY Dec 1951 British Director 2011-02-15 UNTIL 2013-03-31 RESIGNED
NICHOLAS ROBERT HUTTON May 1956 British Director 2011-02-15 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holman Fenwick Willan Llp 2016-06-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HFW NOMINEES LIMITED. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AUGURSHIP TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
FRIARY COURT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LOCKE LORD (UK) LLP LONDON Active FULL None Supplied
HOLMAN FENWICK WILLAN LLP LONDON UNITED KINGDOM Active GROUP None Supplied
HOLMAN FENWICK WILLAN MIDDLE EAST LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOLMAN FENWICK WILLAN SINGAPORE LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOLMAN FENWICK WILLAN INTERNATIONAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOLMAN FENWICK WILLAN SWITZERLAND LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOLMAN FENWICK WILLAN USA LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOLMAN FENWICK WILLAN MEA LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2023-09-20 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2022-12-06 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2021-09-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2020-09-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2019-12-17 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2018-11-29 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2017-12-20 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2016-11-23 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2015-09-22 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - HOLMAN FENWICK WILLAN SERVICES LIMITED 2014-12-09 31-03-2014 £1 Cash £1 equity

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