Menna Overview
Here’s a quick overview of HOLNE INVESTMENTS LIMITED 👀 — a London based business that started in 2015.
HOLNE INVESTMENTS LIMITED
- Company statusactive
- Company No09861071
- Age10 years 8 months Incorporated 6 November 2015
- Officers3
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
HOLNE INVESTMENTS LIMITED is an active company incorporated on 6 November 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 07 Oct 2022
Reregistration Public To Private Company
3 Years Ago on 07 Oct 2022
Re Registration Memorandum Articles
3 Years Ago on 07 Oct 2022
Resolution
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 09 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 30 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | secretary | 06 Nov 2015 | |
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 06 Nov 2015 |
| GOLDSTEIN, Sharon Denise | director | Jul 1966 | 06 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Simon Goldstein | Mar 1966 | 06 Apr 2016 |
Related Companies
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GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon, GOLDSTEIN, Sharon Denise are mutual persons.
CHIEF RABBINATE TRUST
GOLDSTEIN, Jonathan Simon are mutual persons.
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Here’s a quick overview of HOLNE INVESTMENTS LIMITED 👀 — a London based business that started in 2015.