Menna Overview
Here’s a quick overview of HOLWOOD (ERNESFORD GRANGE) LIMITED 👀 — a London based business that started in 2015.
HOLWOOD (ERNESFORD GRANGE) LIMITED
- Company statusactive
- Company No09456005
- Age11 years 5 months Incorporated 24 February 2015
- Officers2
Address
6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
HOLWOOD (ERNESFORD GRANGE) LIMITED is an active company incorporated on 24 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALY, Philip Ivor | director | May 1962 | 10 Apr 2015 |
| HEALY, Richard Michael | director | Aug 1958 | 10 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D & A Nominees Limited | 12 Aug 2025 | |
| D & A Nominees Limited | 06 Apr 2016 |
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HEALY, Philip Ivor are mutual persons.
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HEALY, Philip Ivor are mutual persons.
HEALY, Philip Ivor are mutual persons.
HEALY, Richard Michael are mutual persons.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of HOLWOOD (ERNESFORD GRANGE) LIMITED 👀 — a London based business that started in 2015.