Holborn Assets Ltd

About

Registered Number: 09046342
Date of Incorporation: 19/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Suite 5 Chester House, Dane Road, Sale, Cheshire, M33 7BP,

 

Based in Sale, Cheshire, Holborn Assets Ltd was setup in 2014, it's status at Companies House is "Active". This company has 4 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Philip 19 May 2014 15 September 2014 1
PARKER, Robert 19 May 2014 15 September 2014 1
PARKER, Simon 19 May 2014 15 September 2014 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES (TCI) LTD 19 May 2014 29 April 2016 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
SH01 - Return of Allotment of shares 20 January 2020
SH01 - Return of Allotment of shares 02 January 2020
AA01 - Change of accounting reference date 09 December 2019
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 01 October 2019
SH01 - Return of Allotment of shares 03 June 2019
SH01 - Return of Allotment of shares 31 May 2019
CS01 - N/A 29 May 2019
SH01 - Return of Allotment of shares 03 January 2019
AA - Annual Accounts 01 October 2018
SH01 - Return of Allotment of shares 12 September 2018
SH01 - Return of Allotment of shares 21 June 2018
CS01 - N/A 21 May 2018
SH01 - Return of Allotment of shares 12 April 2018
AA - Annual Accounts 05 March 2018
SH01 - Return of Allotment of shares 19 January 2018
SH01 - Return of Allotment of shares 01 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 14 June 2016
SH01 - Return of Allotment of shares 02 June 2016
TM02 - Termination of appointment of secretary 29 April 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 26 May 2015
CERTNM - Change of name certificate 06 February 2015
CERTNM - Change of name certificate 05 February 2015
SH01 - Return of Allotment of shares 02 December 2014
CH01 - Change of particulars for director 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
AP01 - Appointment of director 15 September 2014
CH01 - Change of particulars for director 19 August 2014
NEWINC - New incorporation documents 19 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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