HOLMSHAW LIMITED

dissolved Company number 04649521

Private Limited by Shares · Incorporated on 28th Jan 2003 · Closed on 1st Mar 2016

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SIC code: 82990
Registered office: London, SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLMSHAW LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

33 Companies at address View all 305 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ASHFIELD SECRETARIES LIMITED	Corporate secretary	14th Dec 2012		Not recorded	View profile
BELFORD LLC	Corporate director	14th Dec 2012	This company	Not recorded	View profile
Thaddeus Lynch	Director	14th Dec 2012		Irish	View profile

Other companies at this address

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VERFIDES UK LIMITED	17239705	25th May 2026	active
IRIS AFRICA LIMITED	16991493	27th Jan 2026	active
BAYSWATER ASSET HOLDING LIMITED	16696627	5th Sep 2025	active
DHOW MANAGEMENT LIMITED	16381574	11th Apr 2025	active
JP9 MANAGEMENT LIMITED	16219923	30th Jan 2025	active

Showing the latest 5 of 32 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Jan 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

28th Jan 2003 Company incorporated
28th Jan 2003 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
28th Jan 2003 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
31st Jan 2003 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2003 HELMBROOK LIMITED appointed as Corporate director
31st Jan 2003 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
31st Jan 2003 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th Jul 2006 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
11th Jul 2006 HELMBROOK LIMITED resigned as Corporate director
17th Apr 2007 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
17th Apr 2007 WIGMORE SECRETARIES LIMITED appointed as Corporate secretary
17th Apr 2007 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
17th Apr 2007 KAPPA DIRECTORS LIMITED appointed as Corporate director
1st Aug 2010 Dalia Chacham appointed as Director
13th Dec 2012 WIGMORE SECRETARIES LIMITED resigned as Corporate secretary
13th Dec 2012 Dalia Chacham resigned as Director
13th Dec 2012 David Cattermole appointed as Director
13th Dec 2012 KAPPA DIRECTORS LIMITED resigned as Corporate director
14th Dec 2012 David Cattermole resigned as Director
14th Dec 2012 ASHFIELD SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2012 Thaddeus Lynch appointed as Director
14th Dec 2012 BELFORD LLC appointed as Corporate director

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