• UK
  • HOLWOOD (CORBY II) LIMITED - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

Company Information

Company registration number
05586872
Company Status
LIVE
Country
United Kingdom
Registered Address
Salisbury House
London Wall
London
EC2M 5PS
Salisbury House, London Wall, London, EC2M 5PS UK

Management

Managing Directors
ASKEW, Neville John
D & A NOMINEES LIMITED
Company secretaries
D & A SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-10-07
Age Of Company
2005-10-07 18 years
SIC/NACE
99999

Ownership

Beneficial Owners
D & A Nominees Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2021-10-21
Last Date: 2020-10-07

HOLWOOD (CORBY II) LIMITED Company Description

HOLWOOD (CORBY II) LIMITED is a ltd registered in United Kingdom with the Company reg no 05586872. Its current trading status is "live". It was registered 2005-10-07. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Salisbury House .
More information

Get HOLWOOD (CORBY II) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holwood (Corby Ii) Limited - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

2005-10-07 18 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.

  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-25) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-28) - AA

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-25) - AA

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  • notification-of-a-person-with-significant-control (2018-04-10) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-10) - PSC09

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-08-04) - AA

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • accounts-with-accounts-type-dormant (2016-07-15) - AA

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  • change-corporate-secretary-company-with-change-date (2016-10-11) - CH04

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  • change-corporate-director-company-with-change-date (2016-10-11) - CH02

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-23) - AA

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  • resolution (2015-07-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • resolution (2014-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • resolution (2013-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • resolution (2012-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • resolution (2011-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • accounts-with-accounts-type-dormant (2010-07-13) - AA

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  • resolution (2010-07-13) - RESOLUTIONS

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  • resolution (2009-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-25) - AA

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-26) - AA

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  • resolution (2008-08-26) - RESOLUTIONS

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  • legacy (2007-10-23) - 363a

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  • resolution (2007-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-07-22) - AA

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  • legacy (2006-10-27) - 363a

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  • incorporation-company (2005-10-07) - NEWINC

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