Holwood (St Albans) Limited

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Holwood (st Albans) Limited

05453219•Private Limited With Share Capital

6Th Floor 99 Gresham Street, London, EC2V7NG

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Incorporated

16/05/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Holwood (st Albans) Limited (05453219) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in london, EC2V7NG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/05/2005
EC2V7NG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
neville john askew
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
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
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Secretary Company
Category:Officers
Date:05-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Resolution
Category:Resolution
Date:30-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Resolution
Category:Resolution
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Resolution
Category:Resolution
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Resolution
Category:Resolution
Date:10-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Address
Date:18-07-2005
Legacy
Category:Accounts
Date:18-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2005
Incorporation Company
Category:Incorporation
Date:16-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

6Th Floor 99 Gresham Street, London, EC2V7NG