HOLBORN FINANCIAL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HOLBORN FINANCIAL HOLDCO LIMITED
COMPANY NUMBER
14068611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/04/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
Grosvenor House
18-20 Ridgway
London
SW19 4QN
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/10/2023 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
Credit Risk Overview
Want to learn more about HOLBORN FINANCIAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBORN FINANCIAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN FINANCIAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/10/2023 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 13/10/2023 | New Company Secretary VENTHAMS TRUSTEES LIMITED (931458891) Appointed |
| 11/10/2023 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 11/10/2023 | New Board Member Morven Sara Grierson (931395032) Appointed |
| 11/10/2023 | Scott William Grey Needham (929513657) has left the board |
| 11/10/2023 | Emyr Glyn Blease (929513656) has left the board |
| 11/10/2023 | Nigel Speirs (901395760) has left the board |
| 19/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
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