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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PLANNING LIMITED BIRMINGHAM Dissolved... FULL 66220 - Activities of insurance agents and brokers
MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BUCKLES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DQS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MKC WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SNOWDONIA ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DODD MURRAY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER WEALTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENGLISH MUTUAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NPL FINANCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
D G PRYDE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-04 30-04-2023 -5,734 equity

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HOLBORN FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FACE TO FACE FINANCE (ANGLIA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WEALTH FOR WOMEN LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONUMENT RE SERVICES (UK) LTD LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACRISURE UK RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRISURE UK MGA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRISURE UK BROKING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.