HOLAW (445) LIMITED

dissolved Company number 03572196

Private Limited by Shares · Incorporated on 29th May 1998 · Closed on 6th Jan 2015

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SIC code: 70100
Registered office: London, W1G 8TB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLAW (445) LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

276 Companies at address View all 281 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HARTROTT NOMINEES LIMITED	Corporate secretary	18th Jan 2009	This company	Not recorded	—
Annette Rocca	Secretary	15th Dec 2006	This company	Not recorded	—
Annette Rocca	Director	18th Jan 2009	This company	Irish	—

Other companies at this address

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DELANCEY HOUSE LTD	14536693	12th Dec 2022	dissolved
ZIA 1 LIMITED	14056962	20th Apr 2022	dissolved
SHAH OPHTHALMOLOGY LTD	14013699	30th Mar 2022	dissolved
IOS PARKS 2 LIMITED	13881990	31st Jan 2022	dissolved
DP PARKS LIMITED	13882089	31st Jan 2022	dissolved

Showing the latest 5 of 275 companies at this address.

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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: 29th May 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2012
Accounting reference date: 30th Sep

Timeline

29th May 1998 Company incorporated
29th May 1998 BRECHIN PLACE DIRECTORS LIMITED appointed as Corporate director
29th May 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th May 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
29th May 1998 BRECHIN PLACE SECRETARIES LIMITED appointed as Corporate secretary
29th May 1998 LONDON LAW SERVICES LIMITED appointed as Nominee director
29th May 1998 LONDON LAW SERVICES LIMITED resigned as Nominee director
14th Sep 1998 BRECHIN PLACE DIRECTORS LIMITED resigned as Corporate director
14th Sep 1998 BRECHIN PLACE SECRETARIES LIMITED resigned as Corporate secretary
14th Sep 1998 Robert Tchenguiz appointed as Director
14th Sep 1998 Vincent Tchenguiz appointed as Director
14th Sep 1998 Michael Ingham appointed as Secretary
22nd Sep 1998 Julian Holy appointed as Director
22nd Sep 1998 Julian Holy appointed as Secretary
18th Jan 2000 Julian Holy resigned as Director
18th Jan 2000 Julian Holy resigned as Secretary
15th Dec 2006 Robert Tchenguiz resigned as Director
15th Dec 2006 Vincent Tchenguiz resigned as Director
15th Dec 2006 Patrick Rocca appointed as Director
15th Dec 2006 Annette Rocca appointed as Secretary
15th Dec 2006 Michael Ingham resigned as Secretary
18th Jan 2009 HARTROTT NOMINEES LIMITED appointed as Corporate secretary
18th Jan 2009 Annette Rocca appointed as Director
18th Jan 2009 Patrick Rocca resigned as Director

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