About

Registered Number: 09114258
Date of Incorporation: 03/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 3 Bower Close, Romford, RM5 3SR,

 

Holbeach Executive Ltd was registered on 03 July 2014 and are based in Romford. The current directors of this company are listed as Idowu, Raphael, Lanza, Danny, Rogers, John, Singh, Lakhvinder, Young, Ryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDOWU, Raphael 12 November 2019 - 1
LANZA, Danny 25 November 2014 05 February 2015 1
ROGERS, John 05 February 2015 18 September 2015 1
SINGH, Lakhvinder 16 May 2019 12 November 2019 1
YOUNG, Ryan 18 September 2015 23 November 2017 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 07 May 2020
AA - Annual Accounts 03 March 2020
AD01 - Change of registered office address 03 December 2019
PSC01 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 24 June 2019
PSC01 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
AD01 - Change of registered office address 07 June 2019
AP01 - Appointment of director 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 27 September 2018
PSC07 - N/A 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
PSC01 - N/A 27 September 2018
AP01 - Appointment of director 27 September 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 09 July 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
AD01 - Change of registered office address 14 June 2018
PSC07 - N/A 14 June 2018
PSC01 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
AA - Annual Accounts 13 April 2018
AP01 - Appointment of director 07 February 2018
AD01 - Change of registered office address 07 February 2018
PSC07 - N/A 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
PSC01 - N/A 07 February 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 16 February 2016
TM01 - Termination of appointment of director 28 September 2015
AD01 - Change of registered office address 28 September 2015
AP01 - Appointment of director 28 September 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 10 February 2015
AD01 - Change of registered office address 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
AP01 - Appointment of director 05 December 2014
AD01 - Change of registered office address 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
AD01 - Change of registered office address 21 August 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.