• UK
  • HOLBORN FINANCIAL LIMITED - Grosvenor House, 18-20 Ridgway, Wimbledon, London, United Kingdom

Company Information

Company registration number
03247997
Company Status
LIVE
Country
United Kingdom
Registered Address
Grosvenor House
18-20 Ridgway
Wimbledon
London
SW19 4QN
Grosvenor House, 18-20 Ridgway, Wimbledon, London, SW19 4QN UK

Management

Managing Directors
BLEASE, Emyr Glyn
SPEIRS, Nigel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-09-10
Age Of Company
1996-09-10 27 years
SIC/NACE
66220

Ownership

Beneficial Owners
Mr Emyr Glyn Blease
Alpha Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOLBORN FINANCIAL MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2022-09-24
Last Date: 2021-09-10

HOLBORN FINANCIAL LIMITED Company Description

HOLBORN FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03247997. Its current trading status is "live". It was registered 1996-09-10. It was previously called HOLBORN FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at Grosvenor House .
More information

Get HOLBORN FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holborn Financial Limited - Grosvenor House, 18-20 Ridgway, Wimbledon, London, United Kingdom

1996-09-10 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01

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  • mortgage-satisfy-charge-full (2021-04-12) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-03-08) - TM02

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  • resolution (2021-09-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-09-20) - SH08

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • memorandum-articles (2021-09-20) - MA

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  • change-to-a-person-with-significant-control (2021-09-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • confirmation-statement (2021-09-30) - CS01

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  • capital-allotment-shares (2021-09-29) - SH01

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  • notification-of-a-person-with-significant-control (2021-09-14) - PSC02

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  • accounts-with-accounts-type-micro-entity (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • change-to-a-person-with-significant-control (2020-08-13) - PSC04

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC04

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  • resolution (2020-12-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-12-16) - SH08

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-10) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-05-18) - AA

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  • capital-allotment-shares (2009-11-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-11-24) - 88(2)

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  • legacy (2007-03-30) - 288b

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-04-16) - 287

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  • legacy (2007-09-14) - 395

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  • legacy (2007-09-24) - 363s

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  • legacy (2007-03-30) - 287

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  • legacy (2006-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA

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  • certificate-change-of-name-company (2006-10-03) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-05-15) - AA

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  • legacy (2005-10-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-07-27) - AA

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-17) - AA

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  • legacy (2003-10-23) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-18) - AA

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  • legacy (2002-09-17) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-24) - AA

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-25) - AA

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-04) - AA

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  • legacy (1999-12-16) - 363s

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-07) - AA

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  • resolution (1997-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-12-03) - AA

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  • legacy (1997-12-03) - 363s

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  • legacy (1996-10-22) - 288b

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  • legacy (1996-10-14) - 288a

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  • incorporation-company (1996-09-10) - NEWINC

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