Holaw (476) Limited

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Holaw (476) Limited

03702727•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

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Incorporated

27/01/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holaw (476) Limited (03702727) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in london, W1K1RB. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/01/1999
W1K1RB

Financial Overview

Total Assets

£6.97M

Liabilities

£7.11M

Net Assets

£-140.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert tchenguiz
director
V
vincent aziz tchenguiz
director

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
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:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
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:31-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Accounts
Date:14-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:24-02-2000
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Address
Date:12-03-1999
Legacy
Category:Accounts
Date:12-03-1999
Resolution
Category:Resolution
Date:12-03-1999
Resolution
Category:Resolution
Date:12-03-1999
Resolution
Category:Resolution
Date:12-03-1999
Legacy
Category:Address
Date:01-02-1999
Legacy
Category:Officers
Date:01-02-1999
Legacy
Category:Officers
Date:01-02-1999
Legacy
Category:Officers
Date:01-02-1999
Legacy
Category:Officers
Date:01-02-1999
Incorporation Company
Category:Incorporation
Date:27-01-1999

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

1St Floor 35 Park Lane, London, W1K1RB