HOLAW (462) LIMITED
In Liquidation
General Information
NAME
HOLAW (462) LIMITED
COMPANY NUMBER
03666441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/1998
(26years old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Curzon Street
London
W1J 5JA
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATEDALE LIMITED | In Liquidation | View Report |
| HOLAW (462) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLAW (462) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLAW (462) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLAW (462) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 01/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
12/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
12/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 08/04/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 09/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (916940244) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 11/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 26/11/2014 | New Annual Return filed |
| 03/11/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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