HOLBORN RETAIL SERVICES LTD
Non-Trading
General Information
NAME
HOLBORN RETAIL SERVICES LTD
COMPANY NUMBER
07235589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
27/04/2010
(14 years and 6 months old)
WEBSITE
http://serious.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/04/2010
02/10/2012
GEORGES & CO LTD
LONDON
SW1Y 6NH
10 Piccadilly Arcade
London
SW1Y 6NH
109 Hatton Garden
London
EC1N 8LY
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 |
|---|---|---|
| HEMING & CO LIMITED | Active - Accounts Filed | View Report |
| HOLBORN RETAIL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLBORN RETAIL SERVICES LTD?
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 RETAIL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN RETAIL SERVICES LTD?
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 |
|---|---|---|---|---|
|
27/04/2010 - Present (14 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
25/06/2010 - Present (14 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/04/2010 - Present (14 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUFORD & HEMING (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BRUFORD & CARR LIMITED | Active - Accounts Filed | View Report |
| HEMING & CO LIMITED | Active - Accounts Filed | View Report |
| HOLBORN RETAIL SERVICES LTD | Non-Trading | View Report |
| WEST END RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 20/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/05/2015 | Nicholas David Kay (906296283) has left the board |
| 08/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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