• UK
  • HOLDINGHAM GROUP LIMITED - 34 Upper Brook Street, London, W1K 7QS, United Kingdom

Company Information

Company registration number
07795291
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Upper Brook Street
London
W1K 7QS
34 Upper Brook Street, London, W1K 7QS UK

Management

Managing Directors
BIDMEAD, Nicholas
CHANDRA, Varun
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-10-03
Age Of Company
2011-10-03 12 years
SIC/NACE
99999

Ownership

Beneficial Owners
Holdingham Group Limited
Hakluyt & Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAKLUYT & COMPANY LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-10-03
Annual Return
Due Date: 2023-10-17
Last Date: 2022-10-03

HOLDINGHAM GROUP LIMITED Company Description

HOLDINGHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07795291. Its current trading status is "live". It was registered 2011-10-03. It was previously called HAKLUYT & COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest annual return was filed up to 2013-10-03.It can be contacted at 34 Upper Brook Street .
More information

Get HOLDINGHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holdingham Group Limited - 34 Upper Brook Street, London, W1K 7QS, United Kingdom

2011-10-03 12 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.

  • accounts-with-accounts-type-dormant (2023-03-31) - AA

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  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-13) - AP01

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  • change-person-director-company-with-change-date (2022-01-27) - CH01

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  • accounts-with-accounts-type-dormant (2022-03-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-24) - AP01

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • change-to-a-person-with-significant-control (2020-06-11) - PSC05

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  • resolution (2020-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • change-of-name-notice (2020-06-11) - CONNOT

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-18) - AA

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-11) - AA

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-09) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • accounts-with-accounts-type-dormant (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-24) - 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-dormant (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-08) - AA

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  • change-account-reference-date-company-previous-shortened (2013-03-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01

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  • termination-secretary-company-with-name (2012-07-16) - TM02

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  • termination-director-company-with-name (2012-07-16) - TM01

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  • appoint-person-director-company-with-name (2012-07-16) - AP01

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  • certificate-change-of-name-company (2011-12-09) - CERTNM

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  • certificate-change-of-name-company (2011-10-27) - CERTNM

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  • incorporation-company (2011-10-03) - NEWINC

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