HOLBORN UK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
HOLBORN UK INVESTMENTS LIMITED
COMPANY NUMBER
06482903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/01/2008
(16 years and 9 months old)
WEBSITE
http://j-sainsbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
02/03/2024
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PREVIOUS NAMES
24/01/2008
08/04/2008
HACKREMCO (NO. 2549) LIMITED
LONDON
EC1N 2HT
Telephone: 02076956000
TPS: No
33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| J SAINSBURY PLC | Active - Accounts Filed | View Report |
| HOLBORN UK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLBORN UK INVESTMENTS 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 HOLBORN UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN UK INVESTMENTS 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 |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
24/01/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
24/01/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928293172) Appointed |
| 22/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | David Clifford Wheeler (923273094) has left the board |
| 03/07/2019 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 02/07/2019 | Timothy Fallowfield (924626031) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997369) Appointed |
| 13/06/2019 | Duncan John Cooper (924276688) has left the board |
| 04/02/2019 | David Clifford Wheeler (925460623) has left the board |
| 04/02/2019 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 28/01/2019 | New Board Member David Clifford Wheeler (925460623) Appointed |
| 28/01/2019 | Sarah Nelson (922062022) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626031) Appointed |
| 07/05/2018 | Anthony Guthrie (920713125) has left the board |
| 21/03/2018 | New Board Member Duncan John Cooper (924276688) Appointed |
| 20/03/2018 | Edward Peter Barker (916859797) has left the board |
| 02/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Sarah Nelson (922062022) Appointed |
| 05/01/2017 | David Arthur O'Loan (913723080) has left the board |
| 09/11/2016 | New Accounts filed |
| 15/04/2016 | New Company Secretary Anthony Guthrie (920713125) Appointed |
| 14/04/2016 | Hazel Debra Jarvis (906906371) has left the board |
| 26/01/2016 | New Annual Return filed |
| 27/10/2015 | Richard John Learmont (911612686) has left the board |
| 27/10/2015 | New Board Member David Arthur O'Loan (913723080) Appointed |
| 27/10/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 05/03/2014 | Philip William Davies (915199589) has left the board |
| 01/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 11/09/2012 | Philip William Davies has left the board |
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