| Company Name | Holbrit Holdings Limited |
|---|---|
| Directors | Michael Collins Cronin and Thierry Marnez |
| Company Status | Dissolved |
| Company Number | 00560324 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1956(68 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Collins Cronin |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 15 Richards Place Chelsea London SW3 2LA |
| Secretary Name | George Charles Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Sandown Way Bexhill On Sea East Sussex TN40 2NL |
| Director Name | Thierry Marnez |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 October 1993(37 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Executive Vice President |
| Correspondence Address | 64 Rue Guitel 78860 St Nom La Breteche |
| Director Name | Lucien David |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 October 1993) |
| Role | Deputy Administration Manager |
| Correspondence Address | 48a Avenue Roger Salengro 68100 Mulhouse Foreign |
Location
| Registered Address | Russell Square House 10/12,Russell Square London. WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1993 (30 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 November 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 27 April 1995 | Declaration of solvency (8 pages) |
| 27 April 1995 | Resolutions
|
| 27 April 1995 | Appointment of a voluntary liquidator (2 pages) |