Holaw (463) Limited

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Holaw (463) Limited

03666443•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

12/11/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Holaw (463) Limited (03666443) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in london, W1T5DS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/11/1998
W1T5DS

Financial Overview

Total Assets

£3.17M

Liabilities

£490.3K

Net Assets

£2.68M

Cash

£9.0K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
J
jack charles basrawy
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Address
Date:11-04-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Mortgage
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Address
Date:02-08-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2001
Legacy
Category:Mortgage
Date:23-02-2001
Legacy
Category:Annual Return
Date:04-01-2001
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Mortgage
Date:05-01-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Address
Date:30-11-1998
Incorporation Company
Category:Incorporation
Date:12-11-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/11/2025
Latest Accounts30/11/2024

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
Ground Floor 45 Pall Mall, London, SW1Y5JG

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Contact

68 Grafton Way, London, W1T5DS