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Holborn Estate Nominees Limited

Holborn Estate Nominees Limited is a dormant company incorporated on 5 April 1994 with the registered office located in London, City of London. Holborn Estate Nominees Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02915651
Private limited company
Age
31 years
Incorporated 5 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was First Floor 140 Brompton Road London SW3 1HY England
Telephone
02072427363
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Alexander Martin O'Connor
Director • Solicitor • British • Lives in England • Born in Jul 1965
Mr Ruaraidh Alexander Paul Macpherson
Director • Solicitor • British • Lives in England • Born in Aug 1972
Mr Charlie Stanley Trevor Fowler
Director • Partner • British • Lives in England • Born in Aug 1985
Mr Peter David Daniel
Director • Solicitor • British • Lives in UK • Born in Sep 1982
Mr Mark Daniel Benjamin Simon
Director • Solicitor • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Collyer Bristow LLP
Mr Peter David Daniel, Mr Ruaraidh Alexander Paul Macpherson, and 2 more are mutual people.
Active
Collyer Bristow Trustees Limited
Mr Ruaraidh Alexander Paul Macpherson, Mr Mark Daniel Benjamin Simon, and 1 more are mutual people.
Active
Bedford Row Properties Limited
Mr Ruaraidh Alexander Paul Macpherson, Mr Mark Daniel Benjamin Simon, and 1 more are mutual people.
Active
Rank Foundation Limited(The)
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
Forest School Camps
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
CTVC Limited
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
CTVC Media Limited
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
The Chronic Disease Research Foundation
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
William Hew John Hancock Resigned
1 Year 8 Months Ago on 31 Dec 2023
James John Cook Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Charlie Stanley Trevor Fowler Appointed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Jan 2024
Termination of appointment of William Hew John Hancock as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of James John Cook as a director on 13 October 2023
Submitted on 12 Dec 2023
Appointment of Mr Charlie Stanley Trevor Fowler as a director on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Jan 2023
Director's details changed for Mr Mark Daniel Benjamin Simon on 19 October 2022
Submitted on 19 Oct 2022
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Repayment History
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