About

Registered Number: 04882164
Date of Incorporation: 29/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 39 Hooley Lane, Redhill, Surrey, RH1 6DQ

 

Holborns Ltd was founded on 29 August 2003, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLBORN, Dean 29 August 2003 - 1
HOLBORN, Doreen Emily 29 August 2003 - 1
HOLBORN, Daniel 29 August 2003 20 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 30 September 2019
PSC09 - N/A 30 September 2019
AA - Annual Accounts 28 June 2019
PSC01 - N/A 22 October 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 December 2004
287 - Change in situation or address of Registered Office 22 September 2004
225 - Change of Accounting Reference Date 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.