Company Information for HOLBORN MANAGING AGENCIES LTD
20 BIRCHIN COURT, BIRCHIN LANE, CITY OF LONDON, EC3V 9DU,
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Company Registration Number
06535627
Private Limited Company
Active |
Company Name | |
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HOLBORN MANAGING AGENCIES LTD | |
Legal Registered Office | |
20 BIRCHIN COURT BIRCHIN LANE CITY OF LONDON EC3V 9DU Other companies in EC3A | |
Company Number | 06535627 | |
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Company ID Number | 06535627 | |
Date formed | 2008-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM NORRIS |
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SUKHPAL SINGH HARRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN KING |
Director | ||
STEPHEN DAVID BOTTLEY |
Director | ||
DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORRIS PROPERTIES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-08 | Active | |
HOLBORN SYNDICATE MANAGEMENT LTD | Director | 2010-09-07 | CURRENT | 2008-03-17 | Active | |
HOLBORN INSURANCE MANAGEMENT LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
HOLBORN UNDERWRITING LTD | Director | 2007-11-01 | CURRENT | 2007-06-19 | Active | |
HOLBORN SYNDICATE MANAGEMENT LTD | Director | 2013-05-01 | CURRENT | 2008-03-17 | Active | |
HOLBORN INSURANCE MANAGEMENT LTD | Director | 2013-05-01 | CURRENT | 2008-03-17 | Active | |
HOLBORN UNDERWRITING LTD | Director | 2012-03-08 | CURRENT | 2007-06-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1 on 2021-12-29</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 2021-12-29 | ||
CESSATION OF PHILANTRA HOLDINGS AG AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PHILANTRA HOLDINGS AG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 2021-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
PSC02 | Notification of Philantra Holdings Ag as a person with significant control on 2020-06-19 | |
PSC07 | CESSATION OF ANDREW WILLIAM NORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew William Norris on 2017-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 1st Floor New Chapter House 14 New Street Bishopsgate London EC2M 4HE England | |
CH01 | Director's details changed for Mr Sukhpal Singh Harrar on 2016-10-07 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM 6Th Floor Bury House 31 Bury Street London EC3A 5AR | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/13 FROM Lloyd's Building 12 Leadenhall Street London EC3V 1LP Uk | |
AP01 | DIRECTOR APPOINTED MR SUKHPAL SINGH HARRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW NORRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN KING | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BOTTLEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN DAVID BOTTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBORN MANAGING AGENCIES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLBORN MANAGING AGENCIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |