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Holaw (582) Limited

Holaw (582) Limited is an active company incorporated on 13 July 1999 with the registered office located in London, Greater London. Holaw (582) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03806417
Private limited company
Age
26 years
Incorporated 13 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • Legal Counsel • Indian • Lives in England • Born in Jan 1992
Director • Investment Advisor • French • Lives in England • Born in Dec 1975
Director • Lawyer • British • Lives in England • Born in Nov 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipesafe Limited
Malcolm Robin Turner, Nicole ANN Martin, and 3 more are mutual people.
Active
Holaw (581) Limited
Malcolm Robin Turner, Nicole ANN Martin, and 3 more are mutual people.
Active
Holaw (580) Limited
Malcolm Robin Turner, Nicole ANN Martin, and 3 more are mutual people.
Active
Lanespace Limited
Robert Tchenguiz, Malcolm Robin Turner, and 2 more are mutual people.
Active
R20 Investments Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
R20 Investments One Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Violet Capital Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Leconfield House Ltd
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£98
Same as previous period
Net Assets
-£98
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Robert Tchenguiz Resigned
1 Month Ago on 4 Sep 2025
Mr Sahil Sachdeva Appointed
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Ms Nicole Ann Martin Details Changed
6 Months Ago on 21 Apr 2025
Malcolm Robin Turner Resigned
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Termination of appointment of Robert Tchenguiz as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Sahil Sachdeva as a director on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Ms Nicole Ann Martin on 21 April 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 20 May 2025
Termination of appointment of Malcolm Robin Turner as a director on 12 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 May 2023
Submitted on 28 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 May 2022
Submitted on 7 Aug 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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