HOLBORN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
HOLBORN CAPITAL LTD
COMPANY NUMBER
07705941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/2011
(13 years and 5 months old)
WEBSITE
http://holborncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02074360630
TPS: No
5th Floor St George's House Hanover
Square
London
W1S 1HS
Telephone: 74360630
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
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 |
|---|---|---|
| HOLBORN CAPITAL LTD | Active - Accounts Filed | View Report |
| CPS ENERGY RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLBORN CAPITAL 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 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN CAPITAL 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 |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2011 - 16/07/2013 (2years) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/03/2012 - 06/09/2019 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLBORN CAPITAL LTD | Active - Accounts Filed | View Report |
| CPS ENERGY RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary Bernard Michael Sumner (929027831) Appointed |
| 24/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 11/09/2019 | Bernard Michael Sumner (916749460) has left the board |
| 10/09/2019 | Bernard Michael Sumner (904108348) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Oliver Templeton (924210229) Appointed |
| 27/04/2019 | New Accounts filed |
| 27/09/2018 | Michael Simmonds (921659365) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Michael Simmonds (921659365) Appointed |
| 23/11/2017 | Alan Thomas O'Doherty (918360833) has left the board |
| 23/11/2017 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 22/11/2017 | New Accounts filed |
| 13/11/2017 | Thomas Millar (919805670) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Thomas Millar (919805670) Appointed |
| 01/06/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 16/12/2013 | Thomas Martin Evans (917921445) has left the board |
| 16/12/2013 | New Board Member Alan Thomas O'Doherty (918360833) Appointed |
| 31/07/2013 | Alan Thomas O'Doherty (916159510) has left the board |
| 23/07/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member Thomas Martin Evans (917921445) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 03/06/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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