HOLCO MAN LIMITED
In Liquidation
General Information
NAME
HOLCO MAN LIMITED
COMPANY NUMBER
01638058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/05/1982
(42 years and 6 months old)
WEBSITE
edfman.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/06/1990
15/02/1991
HOLCO BROKERS LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02070898000
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Sugar Quay
Lower Thames Street
London
EC3R 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| HOLCO MAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | Carlos Fernandez (926353445) has left the board |
Credit Risk Overview
Want to learn more about HOLCO MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLCO MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLCO MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2000 - Present (24 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
28/09/2007 - Present (17 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 13 Past: 15 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
17/10/1991 - 18/12/1991 (2 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | Carlos Fernandez (926353445) has left the board |
| 10/08/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Carlos Fernandez (926353445) Appointed |
| 14/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | Stephen Elton Hawksworth (909586114) has left the board |
| 22/10/2019 | New Board Member Terry Paul Moore Stroud (926277105) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 21/02/2018 | Julian Morgan Courtney (916056607) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 16/06/2015 | Julian Courtney (918062984) has left the board |
| 16/06/2015 | New Board Member Julian Morgan Courtney (916056607) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Stephen Elton Hawksworth (909586114) Appointed |
| 20/08/2013 | New Board Member Julian Courtney (918062984) Appointed |
| 20/08/2013 | Rafael Fernando Muguiro Sartorius (905896778) has left the board |
| 20/08/2013 | John Bernard Gordon Laing (913572950) has left the board |
| 10/07/2013 | New Accounts filed |
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