Holwood (Ernesford Grange) Limited

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Holwood (ernesford Grange) Limited

09456005Private Limited With Share Capital

6Th Floor 99 Gresham Street, London, EC2V7NG
Incorporated

24/02/2015

Company Age

11 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Holwood (ernesford Grange) Limited (09456005) is a private limited with share capital incorporated on 24/02/2015 (11 years old) and registered in london, EC2V7NG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 24/02/2015
EC2V7NG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2015
Incorporation Company
Category:Incorporation
Date:24-02-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date27/08/2025
Latest Accounts28/02/2025

Trading Addresses

6Th Floor 99 Gresham Street, London, EC2V7NGRegistered
Salisbury House London Wall, London, EC2M5PS

Contact

6Th Floor 99 Gresham Street, London, EC2V7NG