HOLBORN UK INVESTMENTS LIMITED
06482903 · Active · Ltd · 18 yrs · London
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Filing calendar
Next annual accounts are due by 6 Dec 2026. Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next accounts
6 Dec 2026
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOLBORN UK INVESTMENTS LIMITED
06482903Active· Ltd· England Wales· 2008-01-24Incorporated 2008-01-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAINSBURY'S CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2021-05-07
- FOO, Julia· SecretaryResigned 2021-05-07
- RICHARDSON, Bruce Michael· DirectorAppointed 2019-06-14
- FALLOWFIELD, Timothy· SecretaryResigned 2019-06-14
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-05-07
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RICHARDSON, Bruce Michael
Director
- Appointed
- 2019-06-14
- Nationality
- British,South African
- Residence
- England
- Born
- 02/1970
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SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-04-14
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DAVIES, Philip William
Secretary
- Appointed
- 2012-05-31
- Resigned
- 2014-02-25
- Nationality
- British
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FALLOWFIELD, Timothy
Secretary
- Appointed
- 2018-05-03
- Resigned
- 2019-06-14
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FOO, Julia
Secretary
- Appointed
- 2019-06-14
- Resigned
- 2021-05-07
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GUTHRIE, Anthony
Secretary
- Appointed
- 2016-04-12
- Resigned
- 2018-05-03
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JARVIS, Hazel Debra
Secretary
- Appointed
- 2008-04-14
- Resigned
- 2016-04-12
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-01-24
- Resigned
- 2008-04-14
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BARKER, Edward Peter
Director
- Appointed
- 2012-04-18
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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COOPER, Duncan John
Director
- Appointed
- 2018-03-08
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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FLEMING, Richard Alexander
Director
- Appointed
- 2010-07-19
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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LEARMONT, Richard John
Director
- Appointed
- 2008-04-14
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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NELSON, Sarah
Director
- Appointed
- 2016-12-22
- Resigned
- 2019-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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O'LOAN, David Arthur
Director
- Appointed
- 2015-10-14
- Resigned
- 2016-12-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1970
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ROGERS, John Terence
Director
- Appointed
- 2008-04-14
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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WHEELER, David Clifford
Director
- Appointed
- 2019-01-14
- Resigned
- 2019-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2008-01-24
- Resigned
- 2008-04-14
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