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 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
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)
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 |
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 |