HOLDINGHAM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HOLDINGHAM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLDINGHAM GROUP LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795291. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HOLDINGHAM GROUP 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
30 / 6 30/06/2022 31/03/2024

Registered Office

34 UPPER BROOK STREET
LONDON
W1K 7QS

This Company Originates in : United Kingdom
Previous trading names include:
HAKLUYT & COMPANY LIMITED (until 11/06/2020)
HOLDINGHAM GROUP LIMITED (until 09/12/2011)
AGHOCO 4041 LIMITED (until 27/10/2011)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VARUN CHANDRA Nov 1984 British Director 2023-06-13 CURRENT
NICHOLAS BIDMEAD Oct 1970 British Director 2022-11-16 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2011-10-03 UNTIL 2012-06-19 RESIGNED
MR GEORGE EDWARD DOBELL NOTTINGHAM Feb 1974 British Director 2012-06-19 UNTIL 2016-06-01 RESIGNED
MR GEORGE EDWARD DOBELL NOTTINGHAM Feb 1974 British Director 2019-11-08 UNTIL 2023-06-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-10-03 UNTIL 2012-06-19 RESIGNED
ROBERT PHILIP BOARDMAN Feb 1973 British Director 2016-06-01 UNTIL 2019-11-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-10-03 UNTIL 2012-06-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-10-03 UNTIL 2012-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hakluyt & Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLDINGHAM GROUP LIMITED 2024-03-22 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - HOLDINGHAM GROUP LIMITED 2023-04-01 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - HOLDINGHAM GROUP LIMITED 2022-03-29 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - HOLDINGHAM GROUP LIMITED 2021-03-04 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - HAKLUYT & COMPANY LIMITED 2020-03-28 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - HAKLUYT & COMPANY LIMITED 2015-03-25 30-06-2014 £1 Cash £1 equity

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PELORUS RESEARCH LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
HAKLUYT CAPITAL LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
HAKLUYT CAPITAL I LP LONDON Active NO ACCOUNTS FILED None Supplied
HAKLUYT CAPITAL I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied