HOLAW (573) LIMITED

active Company number 03806005

Private Limited by Shares · Incorporated on 13th Jul 1999

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SIC code: 68209
Registered office: London, W1K 1RB
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

HOLAW (573) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

58 Companies at address View all 74 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Tchenguiz	Director	28th Jul 1999		British	View profile
Vincent Tchenguiz	Director	28th Jul 1999		British	View profile
Dalefox Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
INGENY LIMITED	08944072	18th Mar 2014	dissolved
PACEWEALD LIMITED	05534813	12th Aug 2005	active
ROADWEALD LIMITED	05534812	12th Aug 2005	dissolved
WALKVALLEY LIMITED	05496113	30th Jun 2005	active
VALLEYMILE LIMITED	05496112	30th Jun 2005	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jul 1999
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

13th Jul 1999 Company incorporated
13th Jul 1999 BRECHIN PLACE DIRECTORS LIMITED appointed as Corporate director
13th Jul 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
13th Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
13th Jul 1999 BRECHIN PLACE SECRETARIES LIMITED appointed as Corporate secretary
13th Jul 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
13th Jul 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
28th Jul 1999 BRECHIN PLACE DIRECTORS LIMITED resigned as Corporate director
28th Jul 1999 BRECHIN PLACE SECRETARIES LIMITED resigned as Corporate secretary
28th Jul 1999 Michael Ingham appointed as Secretary
28th Jul 1999 Vincent Tchenguiz appointed as Director
28th Jul 1999 Robert Tchenguiz appointed as Director
21st Jan 2005 Julian Thorpe appointed as Director
14th Feb 2005 Julian Thorpe resigned as Director
30th Apr 2012 Michael Ingham resigned as Secretary
6th Apr 2016 Dalefox Limited appointed as Corporate PSC
13th Jul 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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