Menna Overview
Here’s a quick overview of HOLBORN UK INVESTMENTS LIMITED 👀 — a London based business that started in 2008.
HOLBORN UK INVESTMENTS LIMITED
- Company statusactive
- Company No06482903
- Age18 years 6 months Incorporated 24 January 2008
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
HOLBORN UK INVESTMENTS LIMITED is an active company incorporated on 24 January 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 6 March 2026. Next accounts due by 6 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 28 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| RICHARDSON, Bruce Michael | director | Feb 1970 | 14 Jun 2019 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 14 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J Sainsbury Plc | 26 Oct 2016 |
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SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, JARVIS, Hazel Debra are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED, RICHARDSON, Bruce Michael, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, RICHARDSON, Bruce Michael, DAVIES, Philip William, JARVIS, Hazel Debra, NELSON, Sarah, O'LOAN, David Arthur are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, RICHARDSON, Bruce Michael, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, NELSON, Sarah, O'LOAN, David Arthur are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, NELSON, Sarah, O'LOAN, David Arthur are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, RICHARDSON, Bruce Michael, SAINSBURYS CORPORATE DIRECTOR LIMITED, WHEELER, David Clifford are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, NELSON, Sarah, O'LOAN, David Arthur, ROGERS, John Terence are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, BARKER, Edward Peter are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, NELSON, Sarah, O'LOAN, David Arthur are mutual persons.
RICHARDSON, Bruce Michael, WHEELER, David Clifford are mutual persons.
RICHARDSON, Bruce Michael, BARKER, Edward Peter, O'LOAN, David Arthur are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael, WHEELER, David Clifford are mutual persons.
RICHARDSON, Bruce Michael, JARVIS, Hazel Debra, BARKER, Edward Peter, O'LOAN, David Arthur, ROGERS, John Terence, WHEELER, David Clifford are mutual persons.
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SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
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DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William are mutual persons.
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DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, BARKER, Edward Peter are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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COOPER, Duncan John are mutual persons.
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COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
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COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
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JUNGLE ONLINE
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Sign UpMenna Overview
Here’s a quick overview of HOLBORN UK INVESTMENTS LIMITED 👀 — a London based business that started in 2008.