| Company Name | Holdinova Limited |
|---|---|
| Directors | Frederic Cuguen and CW Group Services Limited |
| Company Status | Active |
| Company Number | 09653076 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Previous Name | Holdinova Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frederic Cuguen |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Attorney At Law |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Cw Advisors Limited Abu Dhabi Global Market Al Sila Tower, Al Maryah Island Abu Dhabi United Arab Emirates |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2017(2 years after company formation) |
| Appointment Duration | 6 years, 9 months |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | CW Group Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2018(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | Trident Chambers Wickhams Cay PO Box 146 Road Town, Tortola Virgin Islands, British |
| Secretary Name | Mr Jean-Alexandre St-Louis |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Cw Advisors Limited, 6th Floor Office 12, Conc Dubai Media City, Dubai United Arab Emirates |
| Director Name | Templum Management Limted (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Correspondence Address | Office 1301, Al Gurg Office Tower 3 Baniyas Road Regga Al Buteen United Arab Emirates |
| Director Name | CW Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2017(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 October 2018) |
| Correspondence Address | Trident Chambers Wickhams Cay, PO Box 146 Road Town Virgin Islands, British |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 11 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 10 August 2021 | Second filing of Confirmation Statement dated 26 July 2019 (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates
|
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 24 October 2018 | Termination of appointment of Cw Administration Limited as a director on 24 October 2018 (1 page) |
| 24 October 2018 | Appointment of Cw Group Services Limited as a director on 24 October 2018 (2 pages) |
| 27 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 14 February 2018 | Change of details for Rene Antoine Charles Munier as a person with significant control on 14 February 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Frederic Cuguen on 3 January 2018 (2 pages) |
| 5 October 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 5 October 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 27 July 2017 | Appointment of Cw Administration Limited as a director on 26 July 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Templum Management Limted as a director on 26 July 2017 (1 page) |
| 27 July 2017 | Appointment of Cw Administration Limited as a director on 26 July 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Templum Management Limted as a director on 26 July 2017 (1 page) |
| 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 | Appointment of Broughton Secretaries Limited as a secretary on 19 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Jean-Alexandre St-Louis as a secretary on 19 July 2017 (1 page) |
| 25 July 2017 | Appointment of Broughton Secretaries Limited as a secretary on 19 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Jean-Alexandre St-Louis as a secretary on 19 July 2017 (1 page) |
| 19 July 2017 | Re-registration of Memorandum and Articles (14 pages) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 July 2017 | Re-registration from a public company to a private limited company
|
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Re-registration from a public company to a private limited company (2 pages) |
| 7 July 2017 | Full accounts made up to 30 June 2016 (22 pages) |
| 7 July 2017 | Full accounts made up to 30 June 2016 (22 pages) |
| 4 July 2017 | Secretary's details changed for Mr Jean-Alexandre St-Louis on 1 January 2017 (1 page) |
| 4 July 2017 | Secretary's details changed for Mr Jean-Alexandre St-Louis on 1 January 2017 (1 page) |
| 4 July 2017 | Notification of Rene Antoine Charles Munier as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Rene Antoine Charles Munier as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Director's details changed for Mr Frederic Cuguen on 1 January 2017 (3 pages) |
| 29 June 2017 | Director's details changed for Mr Frederic Cuguen on 1 January 2017 (3 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 14 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 8 March 2016 | Director's details changed for Mr Frederic Cugen on 23 June 2015 (3 pages) |
| 8 March 2016 | Director's details changed for Mr Frederic Cugen on 23 June 2015 (3 pages) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|