HOLBORN FINANCE HOLDING COMPANY
- Company statusdissolved
- Company No03319159
- Age28 years 5 months Incorporated 17 February 1997
- Officers0
Address
45 Church Street, Birmingham, B3 2RT
HOLBORN FINANCE HOLDING COMPANY is an dissolved company incorporated on 17 February 1997 and based in Birmingham. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 12 Jul 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 12 Apr 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 23 Feb 2017
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 06 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 04 Jan 2016
Resolution
9 Years Ago on 30 Dec 2015
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 30 Dec 2015
Accounts With Accounts Type Full
9 Years Ago on 19 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jul 2015
Capital Name Of Class Of Shares
10 Years Ago on 06 Jan 2015
Resolution
10 Years Ago on 06 Jan 2015
Miscellaneous
10 Years Ago on 04 Dec 2014
Notice Removal Restriction On Company Articles
11 Years Ago on 30 Jul 2014
Statement Of Companys Objects
11 Years Ago on 30 Jul 2014
Resolution
11 Years Ago on 30 Jul 2014
Accounts With Accounts Type Full
11 Years Ago on 25 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jun 2014
Accounts With Accounts Type Full
11 Years Ago on 17 Sep 2013
Legacy
12 Years Ago on 09 Jul 2013
Capital Statement Capital Company With Date Currency Figure
12 Years Ago on 09 Jul 2013
Legacy
12 Years Ago on 09 Jul 2013
Resolution
12 Years Ago on 09 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 11 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 21 Jun 2012
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Oct 2002 | |
MARTIN, David Charles | director | Dec 1956 | 22 Feb 2008 |
MORBEY, Mark Geoffrey | director | Mar 1959 | 03 May 2005 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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