HOLBORN FINANCIAL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLBORN FINANCIAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBORN FINANCIAL HOLDCO LIMITED was incorporated 2 years ago on 26/04/2022 and has the registered number: 14068611. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/01/2024.
HOLBORN FINANCIAL HOLDCO LIMITED was incorporated 2 years ago on 26/04/2022 and has the registered number: 14068611. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/01/2024.
HOLBORN FINANCIAL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 26/01/2024 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2023-10-03 | CURRENT |
MORVEN SARA GRIERSON | Jan 1977 | British | Director | 2023-10-03 | CURRENT |
VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2023-10-11 | CURRENT | ||
MR NIGEL SPEIRS | May 1957 | British | Director | 2022-04-26 UNTIL 2023-10-03 | RESIGNED |
MR SCOTT WILLIAM GREY NEEDHAM | Mar 1991 | South African | Director | 2022-04-26 UNTIL 2023-10-03 | RESIGNED |
MR EMYR GLYN BLEASE | Jun 1959 | British | Director | 2022-04-26 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mkc Wealth Holdings Ltd | 2023-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Emyr Glyn Blease | 2022-04-26 - 2023-10-03 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alpha Uk Holdings Limited | 2022-04-26 - 2023-10-03 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-04 | 30-04-2023 | -5,734 equity |