HOLBORN SYNDICATE MANAGEMENT LTD
Non-Trading
General Information
NAME
HOLBORN SYNDICATE MANAGEMENT LTD
COMPANY NUMBER
06535498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CITY OF LONDON
EC3V 9DU
20 Birchin Court
Birchin Lane
City Of London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
Want to learn more about HOLBORN SYNDICATE MANAGEMENT LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLBORN SYNDICATE MANAGEMENT LTD?
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 HOLBORN SYNDICATE MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN SYNDICATE MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2008 - 17/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2008 - 17/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/03/2008 - Present (16 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
07/09/2010 - 01/05/2013 (2 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 14/07/2020 | Andrew William Norris (915670116) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/12/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Board Member Sukhpal Singh Harrar (916985452) Appointed |
| 10/06/2013 | David John King (906858661) has left the board |
| 09/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
