Holaw (585) Limited

Company Name	Holaw (585) Limited
Directors	Gerard Nock and Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	03806205
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	01 June 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 2 months after company formation)
Appointment Duration	17 years (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 75503800
Telephone region	London

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dukeminster LTD 50.00% Ordinary
1 at £1	Wilbur Developments LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

14 August 2000	Delivered on: 17 August 2000 Satisfied on: 9 April 2011 Persons entitled: The Secretary of State for Defence Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee described in the fifth schedule of a transfer of part of the royal naval storage depot at topsham exeter devon dated 10 september 1999 between the secretary for state of defence and dukeminster limited. Particulars: Property k/a the royal naval storage depot at topsham exeter devon. Fully Satisfied
11 October 1999	Delivered on: 12 October 1999 Satisfied on: 17 August 2011 Persons entitled: N H Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being the former royal naval stores depot topsham devon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1999	Delivered on: 23 September 1999 Satisfied on: 17 August 2011 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the former royal naval stores depot topsham devon with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
31 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 May 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
8 September 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
31 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
29 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
6 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
17 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
9 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
30 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
24 July 2017	Notification of Wilbur Developments Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Wilbur Developments Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Dukeminster Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Dukeminster Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (6 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (6 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
19 June 2009	Secretary appointed derek george ross (2 pages)
19 June 2009	Secretary appointed derek george ross (2 pages)
18 September 2008	Return made up to 13/07/08; no change of members (4 pages)
18 September 2008	Return made up to 13/07/08; no change of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
24 July 2007	Return made up to 13/07/07; full list of members (5 pages)
24 July 2007	Return made up to 13/07/07; full list of members (5 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Location of register of members (1 page)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 13/07/06; full list of members (5 pages)
24 July 2006	Return made up to 13/07/06; full list of members (5 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
23 September 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 September 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 September 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
21 September 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 August 2005	Return made up to 13/07/05; full list of members (5 pages)
8 August 2005	Return made up to 13/07/05; full list of members (5 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 August 2004	Registered office changed on 05/08/04 from: c/o williams and co 8-10 south street epsom surrey KT8 7PF (1 page)
5 August 2004	Registered office changed on 05/08/04 from: c/o williams and co 8-10 south street epsom surrey KT8 7PF (1 page)
28 July 2004	Return made up to 13/07/04; full list of members (5 pages)
28 July 2004	Return made up to 13/07/04; full list of members (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: 6 upper grosvenor street london W1K 2LJ (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 6 upper grosvenor street london W1K 2LJ (1 page)
25 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
25 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
23 August 2003	Registered office changed on 23/08/03 from: 6 upper grovsner street london W1X 9PA (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 6 upper grovsner street london W1X 9PA (1 page)
22 August 2003	Return made up to 13/07/03; full list of members (5 pages)
22 August 2003	Return made up to 13/07/03; full list of members (5 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
17 July 2002	Return made up to 13/07/02; full list of members (5 pages)
17 July 2002	Return made up to 13/07/02; full list of members (5 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
27 July 2001	Return made up to 13/07/01; full list of members (6 pages)
27 July 2001	Return made up to 13/07/01; full list of members (6 pages)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
24 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
18 December 2000	Secretary resigned (1 page)
14 November 2000	Return made up to 13/07/00; full list of members (5 pages)
14 November 2000	Return made up to 13/07/00; full list of members (5 pages)
23 October 2000	New director appointed (4 pages)
23 October 2000	New director appointed (4 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Location of register of members (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Location of register of members (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 31 brechin place london SW7 4QD (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 31 brechin place london SW7 4QD (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
13 July 1999	Incorporation (14 pages)
13 July 1999	Incorporation (14 pages)

Holaw (585) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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