OpenCompanies

Holaw (585) Limited

Company number
03806205
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1999
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

100 Wigmore Street
2nd Floor
London
W1U 3RN

Officers

NameRoleAppointedResigned
PERAHIA, Naomi Anita Gina Norma Director 3 Sep 2018
NOCK, Gerard Director 29 Sep 2000

Control

NameNature of controlNotifiedCeased
Dukeminster Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Wilbur Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets
30 Jun 2025 Dormant £2
30 Jun 2024 Dormant £2
30 Jun 2023 Dormant £2
30 Jun 2022 Dormant £2
30 Jun 2021 Dormant £2
30 Jun 2020 Dormant £2
30 Jun 2019 Dormant £2
30 Jun 2018 Dormant £2
30 Jun 2017 Dormant £2
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -
30 Jun 2000 -

Connections

Owned by

Holaw (585) Limited → Dukeminster Limited

Directors’ other companies

Companies at the same address

Data