HOLBORN FINANCIAL LIMITED
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON EC3N 4AH- Active
- Private Limited Company
- Company No. 03247997
- Last Updated: 01 Mar 2024
Company Profile
HOLBORN FINANCIAL LIMITED was incorporated on Tuesday, September 10, 1996 as a Private Limited Company with registered address in LONDON. HOLBORN FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 28 years and 10 days.
| Name | HOLBORN FINANCIAL LIMITED |
|---|---|
| Company number | 03247997 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holborn Financial Holdco Limited 18-20 Ridgway, SW19 4QN |
Dates: Friday, May 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpha Uk Holdings Limited Cavendish Square, W1G 0PE |
Dates: Thursday, August 19, 2021 - Friday, May 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Emyr Glyn Blease Nationality: British |
Dates: Friday, September 9, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLBORN FINANCIAL LIMITED | 10 Sep 1996 |
| HOLBORN FINANCIAL MANAGEMENT LIMITED | 03 Oct 2006 |