Holder & Combes Limited

Company Name	Holder & Combes Limited
Directors	Nicholas Combes and Edward Holder
Company Status	Active
Company Number	06566662
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas Combes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	20 Little Britain St Pauls London EC1A 7DH

Director Name	Mr Edward Holder
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	IFA
Country of Residence	France
Correspondence Address	20 Little Britain St Pauls London EC1A 7DH

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	C/O 2020 Chartered Accountants 1 St. Andrew's Hill London EC4V 5BY

Contact

Website	www.holderandcombes.co.uk/
Telephone	020 71012817
Telephone region	London

Location

Registered Address	20 Little Britain St Pauls London EC1A 7DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Mr Edward James Holder 50.00% Ordinary
500 at £1	Mr Nicholas Francis Combes 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,222
Cash	£125,727
Current Liabilities	£69,013

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (2 weeks, 5 days ago)
Next Return Due	29 April 2025 (11 months, 4 weeks from now)

Filing History

6 March 2024	Registered office address changed from 117 Farringdon Road London EC1R 3BX United Kingdom to 20 Little Britain St Pauls London EC1A 7DH on 6 March 2024 (1 page)
6 March 2024	Registered office address changed from 20 Little Britain St Pauls London EC1A 7DH England to 20 Little Britain St Pauls London EC1A 7DH on 6 March 2024 (1 page)
25 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
16 August 2023	Change of details for a person with significant control (2 pages)
16 August 2023	Change of details for Mr Edward James Holder as a person with significant control on 11 August 2023 (2 pages)
15 August 2023	Director's details changed for Mr Nicholas Combes on 11 August 2023 (2 pages)
15 August 2023	Registered office address changed from 20 Little Britain St Pauls London EC1A 7DH United Kingdom to 117 Farringdon Road London EC1R 3BX on 15 August 2023 (1 page)
15 August 2023	Director's details changed for Mr Edward James Holder on 11 August 2023 (2 pages)
3 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
30 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
4 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
1 May 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
3 April 2019	Cessation of Nicholas Combes as a person with significant control on 8 March 2019 (1 page)
24 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
27 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 April 2018	Withdrawal of a person with significant control statement on 6 April 2018 (2 pages)
6 April 2018	Notification of Nicholas Combes as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Director's details changed for Mr Nicholas Combes on 5 December 2017 (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018	Notification of Edward James Holder as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
22 May 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
22 May 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
15 December 2016	Director's details changed for Mr Edward James Holder on 14 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Edward James Holder on 14 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Nicholas Combes on 14 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Edward James Holder on 14 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Edward James Holder on 14 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Nicholas Combes on 14 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Nicholas Combes on 14 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Nicholas Combes on 14 December 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 June 2016	Registered office address changed from 68 Lombard Street London EC3V 9LJ to 20 Little Britain St Pauls London EC1A 7DH on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 68 Lombard Street London EC3V 9LJ to 20 Little Britain St Pauls London EC1A 7DH on 20 June 2016 (1 page)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
6 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 August 2012	Registered office address changed from Lower Ground 51 Moorgate London EC2R 6PB United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Lower Ground 51 Moorgate London EC2R 6PB United Kingdom on 10 August 2012 (1 page)
30 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 July 2011	Termination of appointment of 2020 Secretarial Limited as a secretary (1 page)
29 July 2011	Termination of appointment of 2020 Secretarial Limited as a secretary (1 page)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 May 2009	Return made up to 15/04/09; full list of members (4 pages)
12 May 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2008	Incorporation (17 pages)
15 April 2008	Incorporation (17 pages)

Holder & Combes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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