About

Registered Number: 04882164
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 39 Hooley Lane, Redhill, Surrey, RH1 6DQ

 

Based in Surrey, Holborns Ltd was founded on 29 August 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Holborn, Dean, Holborn, Doreen Emily, Holborn, Daniel are listed as the directors of the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Holborn/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
PSC09 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 22/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/12/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.