Holaw (479) Limited

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Holaw (479) Limited

03702921•Private Limited With Share Capital

Cole Street Studios, 6-8 Cole Street, London, SE14YH

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Incorporated

27/01/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Holaw (479) Limited (03702921) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in london, SE14YH. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 27/01/1999
SE14YH

Financial Overview

Total Assets

£3.66M

Liabilities

£2.26M

Net Assets

£1.40M

Cash

£4.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
edward marian lyons
director

Charges

15

Registered

9

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Mortgage
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Officers
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:01-02-2001
Legacy
Category:Mortgage
Date:23-11-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/01/2026
Latest Accounts30/04/2025

Trading Addresses

Cole Street Studios, 6-8 Cole Street, London, Se1 4Yh, SE14YHRegistered

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Contact

Cole Street Studios, 6-8 Cole Street, London, SE14YH