Menna Overview
Here’s a quick overview of HOLBORN FINANCIAL HOLDCO LIMITED 👀 — a London based business that started in 2022.
HOLBORN FINANCIAL HOLDCO LIMITED
- Company statusactive
- Company No14068611
- Age4 years 7 months Incorporated 26 April 2022
- Officers3
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HOLBORN FINANCIAL HOLDCO LIMITED is an active company incorporated on 26 April 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 21 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 19 Jan 2026
Change Account Reference Date Company Current Shortened
10 Months Ago on 19 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Memorandum Articles
2 Years Ago on 27 Oct 2024
Resolution
2 Years Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 26 Mar 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 11 Oct 2023 | |
| GRIERSON, Morven Sara | director | Jan 1977 | 03 Oct 2023 |
| ROSE, Dominic John Wynyard | director | Nov 1984 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mkc Wealth Holdings Ltd | 03 Oct 2023 | |
| Mr Emyr Glyn Blease | Jun 1959 | 26 Apr 2022 |
| Alpha Uk Holdings Limited | 26 Apr 2022 |
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VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
PESCOD LIMITED
VENTHAMS TRUSTEES LIMITED is a mutual person.
MKC WEALTH EBT LIMITED
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
RIVIERA GROUP HOLDCO LIMITED
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
RIVIERA GROUP BIDCO LIMITED
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
RIVIERA GROUP FINANCE LIMITED
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
MKC INVESTMENT MANAGEMENT LIMITED
ROSE, Dominic John Wynyard are mutual persons.
ALEXANDER BEARD EMPLOYEE OWNERSHIP TRUST LIMITED
SPEIRS, Nigel are mutual persons.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
SPEIRS, Nigel are mutual persons.
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Here’s a quick overview of HOLBORN FINANCIAL HOLDCO LIMITED 👀 — a London based business that started in 2022.