Holaw (434) Limited

DataGardener
live
Micro

Holaw (434) Limited

03509019•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/02/1998

Company Age

28 years

Directors

3

Employees

3

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holaw (434) Limited (03509019) is a private limited with share capital incorporated on 12/02/1998 (28 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/02/1998
W1K1RB
3 employees

Financial Overview

Total Assets

£4.65M

Liabilities

£4.31M

Net Assets

£341.5K

Turnover

£215.0K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
V
vincent aziz tchenguiz
director
M
michael david watson
director
R
robert tchenguiz
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Resolution
Category:Resolution
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Mortgage
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Accounts
Date:26-10-1998
Legacy
Category:Address
Date:20-10-1998
Legacy
Category:Mortgage
Date:25-04-1998
Legacy
Category:Mortgage
Date:25-04-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Address
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Incorporation Company
Category:Incorporation
Date:12-02-1998

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered
18 Upper Grosvenor Street, London, W1K7PW

Related Companies

10
placemanor limited
live
restmanor limited
live
r20 limited
live
lardpam limited
live
vega 1001 limited
live
vega 603 limited
live
mertola 5 limited
live
mertola 7 limited
live
theta gr limited
live
henman investment properties limited
live

Contact

1St Floor 35 Park Lane, London, W1K1RB