| Company Name | Holian Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09955331 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Richard Holian |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Gun Place 86 Wapping Lane London E1W 2RX |
Location
| Registered Address | 3203 Pan Peninsula Pan Peninsula Square London E14 9HR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 5 November 2020 | Change of details for Mr Richard Holian as a person with significant control on 5 November 2020 (2 pages) |
| 5 November 2020 | Registered office address changed from 19 Gun Place 86 Wapping Lane London E1W 2RX England to 3203 Pan Peninsula Pan Peninsula Square London E14 9HR on 5 November 2020 (1 page) |
| 16 June 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 7 February 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 February 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 27 April 2016 | Registered office address changed from Flat 33 Park East Building Bow Quarter 60 Fairfield Road London E3 2UT England to 19 Gun Place 86 Wapping Lane London E1W 2RX on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from Flat 33 Park East Building Bow Quarter 60 Fairfield Road London E3 2UT England to 19 Gun Place 86 Wapping Lane London E1W 2RX on 27 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Mr Richard Holian on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Richard Holian on 27 April 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from 33 Park East Building Fairfield Road London England to Flat 33 Park East Building Bow Quarter 60 Fairfield Road London E3 2UT on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from 33 Park East Building Fairfield Road London England to Flat 33 Park East Building Bow Quarter 60 Fairfield Road London E3 2UT on 11 February 2016 (1 page) |
| 18 January 2016 | Incorporation
Statement of capital on 2016-01-18
|
| 18 January 2016 | Incorporation
Statement of capital on 2016-01-18
|