Holco Trading Co Limited

Company Name	Holco Trading Co Limited
Company Status	Dissolved
Company Number	00318748
Category	Private Limited Company
Incorporation Date	23 September 1936(87 years, 7 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Closed
Appointed	28 September 2007(71 years after company formation)
Appointment Duration	15 years, 9 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Phillip Anthony Murnane
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Australian
Status	Closed
Appointed	06 July 2022(85 years, 10 months after company formation)
Appointment Duration	1 year (closed 18 July 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mrs Jade Louise Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	06 July 2022(85 years, 10 months after company formation)
Appointment Duration	1 year (closed 18 July 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(55 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 2000)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Director Name	Mr Michael William Metcalfe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(55 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Cocoa Trader
Country of Residence	England
Correspondence Address	47 Hornton Street London W8 7NT

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(55 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	31 May 1992(55 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(58 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(59 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2000)
Role	Solicitor
Correspondence Address	Brook Cottage Sychem Lane Capel Kent TN12 6TT

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(59 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(60 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(61 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(63 years, 7 months after company formation)
Appointment Duration	4 months (resigned 09 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Mr Rafael Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 April 2000(63 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alexander Square London SW3 2AX

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	07 April 2000(63 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Mr John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(64 years, 3 months after company formation)
Appointment Duration	21 years (resigned 16 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Ms Sarah Helen Ainsworth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(73 years after company formation)
Appointment Duration	9 months (resigned 02 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Mr Paul Parness
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(85 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2022)
Role	Tax Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Holco Trading Co. Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(73 years after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2009)
Correspondence Address	43 Brampton Road St. Albans Hertfordshire AL1 4PU

Contact

Website	edfman.com
Telephone	020 70898000
Telephone region	London

Location

Registered Address	3 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10m at £0.2	Holco Man LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 October 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2,500,000 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2,500,000 (4 pages)
1 December 2015	Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,500,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,500,000 (4 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,500,000 (4 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,500,000 (4 pages)
21 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (13 pages)
4 July 2012	Full accounts made up to 30 September 2011 (13 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 30 September 2010 (13 pages)
6 June 2011	Full accounts made up to 30 September 2010 (13 pages)
19 July 2010	Termination of appointment of Sarah Ainsworth as a director (1 page)
19 July 2010	Termination of appointment of Sarah Ainsworth as a director (1 page)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for John Bernard Gordon Laing on 31 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2010 (1 page)
1 July 2010	Director's details changed for John Bernard Gordon Laing on 31 May 2010 (2 pages)
1 July 2010	Director's details changed for Ms Sarah Helen Ainsworth on 31 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2010 (1 page)
1 July 2010	Director's details changed for Ms Sarah Helen Ainsworth on 31 May 2010 (2 pages)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
22 October 2009	Termination of appointment of Holco Trading Co. Limited as a director (1 page)
22 October 2009	Termination of appointment of Holco Trading Co. Limited as a director (1 page)
22 October 2009	Appointment of Ms Sarah Helen Ainsworth as a director (2 pages)
22 October 2009	Appointment of Ms Sarah Helen Ainsworth as a director (2 pages)
21 October 2009	Termination of appointment of Rafael Muguiro as a director (1 page)
21 October 2009	Appointment of Holco Trading Co. Limited as a director (1 page)
21 October 2009	Appointment of Holco Trading Co. Limited as a director (1 page)
21 October 2009	Termination of appointment of Rafael Muguiro as a director (1 page)
1 July 2009	Full accounts made up to 31 October 2008 (11 pages)
1 July 2009	Full accounts made up to 31 October 2008 (11 pages)
26 June 2009	Director's change of particulars / rafael muguiro sartorius / 26/06/2009 (1 page)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 June 2009	Director's change of particulars / rafael muguiro sartorius / 26/06/2009 (1 page)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
19 June 2009	Return made up to 31/05/09; full list of members (3 pages)
19 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
23 July 2007	Full accounts made up to 31 October 2006 (10 pages)
23 July 2007	Full accounts made up to 31 October 2006 (10 pages)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: cottons centre hays lane london SE1 2QE (1 page)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: cottons centre hays lane london SE1 2QE (1 page)
4 August 2006	Full accounts made up to 31 October 2005 (10 pages)
4 August 2006	Full accounts made up to 31 October 2005 (10 pages)
13 June 2006	Return made up to 31/05/06; full list of members (2 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of debenture register (1 page)
13 June 2006	Registered office changed on 13/06/06 from: cottons centre hays lane london SE1 2QE (1 page)
13 June 2006	Location of debenture register (1 page)
13 June 2006	Return made up to 31/05/06; full list of members (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: cottons centre hays lane london SE1 2QE (1 page)
13 June 2006	Location of register of members (1 page)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
13 July 2004	Full accounts made up to 31 October 2003 (10 pages)
13 July 2004	Full accounts made up to 31 October 2003 (10 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (5 pages)
29 June 2004	Return made up to 31/05/04; full list of members (5 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
23 June 2003	Full accounts made up to 31 October 2002 (10 pages)
23 June 2003	Full accounts made up to 31 October 2002 (10 pages)
25 July 2002	Full accounts made up to 31 October 2001 (10 pages)
25 July 2002	Full accounts made up to 31 October 2001 (10 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (10 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (10 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (12 pages)
24 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; change of members (7 pages)
27 June 2000	Return made up to 31/05/00; change of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
23 June 1997	Return made up to 31/05/97; no change of members (5 pages)
23 June 1997	Return made up to 31/05/97; no change of members (5 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
3 September 1996	Full accounts made up to 31 March 1996 (9 pages)
3 September 1996	Full accounts made up to 31 March 1996 (9 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (1 page)
2 July 1996	Return made up to 31/05/96; full list of members (7 pages)
2 July 1996	Return made up to 31/05/96; full list of members (7 pages)
9 November 1995	Full accounts made up to 31 March 1995 (9 pages)
9 November 1995	Full accounts made up to 31 March 1995 (9 pages)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
11 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1973	Memorandum and Articles of Association (11 pages)
12 February 1973	Memorandum and Articles of Association (11 pages)
11 March 1950	Alter mem and arts (5 pages)
11 March 1950	Alter mem and arts (5 pages)

Holco Trading Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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