Holaw (586) Limited. Head office in London. Check Director.

Holaw (586) Limited, London

Holaw (586) Limited is a private limited company. Located at 100 Wigmore Street, 2Nd Floor, London W1U 3RN, the above-mentioned 24 years old enterprise was incorporated on 1999-07-13 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Naomi P. (appointed on 03 September 2018), Gerard N. (appointed on 29 September 2000). When it comes to the secretaries (1 in total), we can name: Derek R. (appointed on 29 September 2009).

About
Name: Holaw (586) Limited
Number: 03806202
Incorporation date: 1999-07-13
End of financial year: 30 June


Address:	100 Wigmore Street 2nd Floor London W1U 3RN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Dukeminster Limited

6 April 2016

Address	6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03154201
Nature of control:	25-50% voting rights 25-50% shares

Wilbur Developments Limited

6 April 2016

Address	C/O Williams & Co 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03324429
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-	-

The target date for Holaw (586) Limited confirmation statement filing is 2024-08-09. The most current one was sent on 2023-07-26. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Dukeminster Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Upper Grosvenor Street, W1K 2LJ London. Wilbur Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 8-10 South Street, KT18 7PF Epsom, Surrey.

Company filing

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AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 6th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 21st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Monday 22nd July 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 10th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 11th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (5 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 23rd, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 23rd, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
363a	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (5 pages)
363a	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
363a	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (5 pages)
363a	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 30th, August 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 30th, August 2003 \| accounts	Free Download (6 pages)
363a	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (5 pages)
363a	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
363a	Period up to Friday 27th July 2001 - Annual return with full member list filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
363a	Period up to Friday 27th July 2001 - Annual return with full member list filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 24th, January 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 24th, January 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
363a	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (5 pages)
363a	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (5 pages)

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