Holborn Uk Investments Limited
Company Profile
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UnknownHolborn Uk Investments Limited
06482903•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
24/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
64929
Risk
not scored
Company Overview
Registration, classification & business activity
Holborn Uk Investments Limited (06482903) is a private limited with share capital incorporated on 24/01/2008 (18 years old) and registered in london, EC1M6HA. The company operates under SIC code 64929 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 24/01/2008
EC1M6HA
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Legacy
Category:Capital
Date:27-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2015
Legacy
Category:Insolvency
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Capital
Date:30-05-2008
Legacy
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Address
Date:18-04-2008
Memorandum Articles
Category:Incorporation
Date:10-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2008
Incorporation Company
Category:Incorporation
Date:24-01-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date06/12/2026
Filing Date06/10/2025
Latest Accounts01/03/2025
Trading Addresses
33 Charterhouse Street, London, EC1M6HARegistered
33 Holborn, London, EC1N2HT
Related Companies
10
Contact
02076956000
33 Charterhouse Street, London, EC1M6HA