Holborn Underwriting Ltd, London

Holborn Underwriting Ltd is a private limited company. Situated at Birchin Court, 20 Birchin Lane, London EC3V 9DU, the above-mentioned 16 years old business was incorporated on 2007-06-19 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
1 director can be found in this firm: Sukhpal S. (appointed on 08 March 2012). When it comes to the secretaries (1 in total), we can name: Sukhpal S. (appointed on 01 May 2013).
About
Name: Holborn Underwriting Ltd
Number: 06284826
Incorporation date: 2007-06-19
End of financial year: 30 September
 
Address: Birchin Court
20 Birchin Lane
London
EC3V 9DU
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Sukhpal S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philantra Holdings Ag
19 June 2020 - 29 December 2021
Legal authority Switzerland
Legal form Limited
Country registered Switzerland
Place registered Switzerland
Registration number Che-114.562.003
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-09-30 2022-09-30
Current Assets 330,926 274,582 195,355 114,281 71,137 64,531 54,886 828,398 1,159,051
Total Assets Less Current Liabilities 119,216 160,674 171,429 103,027 72,329 43,589 33,568 739,985 978,604
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 119,216 160,674 171,429 - - - - - -
Tangible Fixed Assets 2,400 1,615 1,125 - - - - - -
Fixed Assets - - - - - - - 526 -

The deadline for Holborn Underwriting Ltd confirmation statement filing is 2023-11-20. The last confirmation statement was submitted on 2022-11-06. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Sukhpal S. that has over 3/4 of shares, 3/4 to full of voting rights. Philantra Holdings Ag has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Address change date: Mon, 13th Nov 2023. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Birchin Court 20 Birchin Lane London EC3V 9DU England
filed on: 13th, November 2023 | address
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