HOLCO MAN LIMITED

dissolved Company number 01638058

Private Limited by Shares · Incorporated on 26th May 1982 · Closed on 19th Jan 2025

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SIC code: 64999
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLCO MAN LIMITED is a private limited by shares company based in London. It was incorporated on 26th May 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

628 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gaynor Bassey	Secretary	28th Sep 2007	This company	British	—
Jade Moore	Director	11th Jul 2022	This company	Danish	—

Other companies at this address

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TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 627 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th May 1982
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

26th May 1982 Company incorporated
17th Oct 1991 Ian Tyler appointed as Director
18th Dec 1991 Ian Tyler resigned as Director
18th Dec 1991 Glyn Harris appointed as Director
18th Dec 1991 Richard Phillips appointed as Director
18th Dec 1991 Anne Cuttill appointed as Secretary
30th Apr 1992 Glyn Harris resigned as Director
7th May 1992 Stanley Fink appointed as Director
10th May 1995 Anne Cuttill resigned as Secretary
10th May 1995 Andrew Sharp appointed as Secretary
27th Mar 1996 Stanley Fink resigned as Director
27th Mar 1996 Peter Clarke appointed as Director
16th Aug 1996 Andrew Sharp resigned as Secretary
16th Aug 1996 Katherine Hutchinson appointed as Secretary
25th Jul 1997 Katherine Hutchinson resigned as Secretary
25th Jul 1997 David Macfarlane appointed as Secretary
18th Nov 1997 David Macfarlane resigned as Secretary
18th Nov 1997 Anthony Marcus appointed as Secretary
24th Mar 2000 Peter Clarke resigned as Director
24th Mar 2000 Anthony Marcus resigned as Secretary
7th Apr 2000 Rafael Muguiro Sartorius appointed as Director
7th Apr 2000 Jane Moore appointed as Secretary
7th Apr 2000 Lynn Fordham appointed as Director
11th May 2000 Richard Phillips resigned as Director
11th May 2000 Raymond Dunbar appointed as Director
11th May 2000 John Laing appointed as Director
9th Aug 2000 Lynn Fordham resigned as Director
28th Sep 2007 Gaynor Bassey appointed as Secretary
28th Sep 2007 Jane Moore resigned as Secretary
2nd Jul 2009 Raymond Dunbar resigned as Director
28th Jun 2013 John Laing resigned as Director
28th Jun 2013 Rafael Muguiro Sartorius resigned as Director
28th Jun 2013 Julian Courtney appointed as Director
28th Jun 2013 Stephen Hawksworth appointed as Director
8th Feb 2018 Julian Courtney resigned as Director
17th Oct 2019 Stephen Hawksworth resigned as Director
17th Oct 2019 Terry Stroud appointed as Director
5th Jan 2021 Carlos Fernandez appointed as Director
15th Jan 2021 Terry Stroud resigned as Director
11th Jul 2022 Jade Moore appointed as Director
30th Sep 2022 Carlos Fernandez resigned as Director
31st May 2023 Confirmation statement made up

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