HOLBORN FINANCIAL HOLDCO LIMITED
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON EC3N 4AH- Active
- Private Limited Company
- Company No. 14068611
- Last Updated: 01 Mar 2024
Company Profile
HOLBORN FINANCIAL HOLDCO LIMITED was incorporated on Tuesday, April 26, 2022 as a Private Limited Company with registered address in LONDON. HOLBORN FINANCIAL HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 9 months and 29 days.
| Name | HOLBORN FINANCIAL HOLDCO LIMITED |
|---|---|
| Company number | 14068611 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2022 |
| 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 |
|---|---|
| Mkc Wealth Holdings Ltd 35 Seething Lane, EC3N 4AH |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emyr Glyn Blease Nationality: British |
Dates: Tuesday, April 26, 2022 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alpha Uk Holdings Limited Cavendish Square, W1G 0PE |
Dates: Tuesday, April 26, 2022 - Tuesday, October 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 January 2024, (-396 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLBORN FINANCIAL HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLBORN FINANCIAL HOLDCO LIMITED | 26 Apr 2022 |