HOLBORN CAPITAL LTD
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07705941
- Last Updated: 01 Mar 2024
Company Profile
HOLBORN CAPITAL LTD was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in LONDON. HOLBORN CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 7 months and 10 days.
| Name | HOLBORN CAPITAL LTD |
|---|---|
| Company number | 07705941 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Dominic Rupert Holmes Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Westward Consultants Mayfair Limited Great Portland Street, W1W 7LT |
Dates: Friday, November 24, 2017 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Thomas O'Doherty Nationality: Irish |
Dates: Wednesday, June 1, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against HOLBORN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLBORN CAPITAL LTD | 15 Jul 2011 |