Last updated: Jun 01, 2024
HOLBORN UK INVESTMENTS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 24 Jan 2008 (16 years ago)
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Summary
NameHOLBORN UK INVESTMENTS LIMITED
Historical names
- HACKREMCO (NO. 2549) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
06482903
06482903Incorporation Date24 Jan 2008 (16 years ago) / 1174 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6492 - Other credit granting
Contact details
Legal addressLONDON, 33 HOLBORN, EC1N 2HT
Officers
United Kingdom
Director
Appointed on18 Apr 2012
Resigned on08 Mar 2018
Country of residenceEngland
United Kingdom
Director
Appointed on14 Jun 2019
Country of residenceUnited Kingdom
Events
Old value
08 Apr 2008
Name changeHACKREMCO (NO. 2549) LIMITED
Additional data
Accounts
- First accounts made up to06 Mar 2023
due by 06 Dec 2024 - Last accounts made up to04 Mar 2023
- CategoryDORMANT
Confirmation statement
- Next statement date01 Aug 2024
due by 15 Aug 2024 - Last statement dated01 Aug 2023
Returns
- Next returns datedue by 18 Feb 2017
- Last returns dated21 Jan 2016
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United Kingdom
LONDON, 33 HOLBORN, EC1N 2HT
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Person with significant control
TOWN CENTRE RETAIL (BICESTER) LIMITEDSAINSBURY'S MANOR II PROPERTY LIMITEDSTAMFORD PROPERTIES THREE LIMITEDCOOLIDGE INVESTMENTS LIMITEDSAINSBURY'S CORPORATE SECRETARY LIMITEDSAINSBURY'S INTERMEDIATE HOLDINGS LIMITEDSTOCKDALE LAND (BICESTER) LIMITEDJS INFORMATION SYSTEMS LIMITEDNECTAR 360 LIMITEDSAINSBURY'S CONVENIENCE STORES LIMITEDSMARTCHARGE LIMITEDJACKSONS STORES LIMITEDPORTFOLIO INVESTMENTS LTDSTAMFORD PROPERTIES TWO LIMITEDSAINSBURY'S MANOR GP LIMITEDTINTAGEL CASTLE LIMITEDSTAMFORD PROPERTIES ONE LIMITEDSAINSBURY HOLDCO B LIMITEDSAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDUnited Kingdom
Secretary
FLINT CASTLE LIMITEDSTAMFORD PROPERTIES THREE LIMITEDARGOS BEST SELLERS LIMITEDARGOS SURBS INVESTMENTS LIMITEDARGOS RETAIL GROUP LIMITEDSAINSBURY PROPCO C LIMITEDPREMIER INCENTIVES LIMITEDARGOS DIRECT LIMITEDNECTAR 360 LIMITEDFIRST STOP STORES LIMITEDARGOS HOLDINGS LIMITEDARGOS CARD TRANSACTIONS LIMITEDARGOS LIMITEDSAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDNECTAR EMEA LIMITEDPORTFOLIO INVESTMENTS LTDSTAMFORD PROPERTIES TWO LIMITEDSAINSBURY PROPCO B LIMITEDSTAMFORD PROPERTIES ONE LIMITEDARG SERVICES LIMITEDUnited Kingdom
Director
STAMFORD PROPERTIES ONE LIMITEDJ SAINSBURY PENSION SCHEME TRUSTEES LIMITEDFLAIR DIGITAL LTDGRITSTONE COMPUTERS LTDBELLS STORES LIMITEDFLINT CASTLE LIMITEDSAINSBURY'S MANOR II PROPERTY LIMITEDEPB VENTURES LIMITEDARCUS SOLUTIONS LIMITEDEPB SERVICES LIMITEDUNLEASH BRITAIN LTDDEVELOPMENT MACHINE LIMITEDSAINSBURY'S CONVENIENCE STORES LIMITEDCONSERVATIVE WAY FORWARD LIMITEDJACKSONS STORES 2002 LIMITEDARRETON MEAD MANAGEMENT COMPANY LIMITEDJACKSONS STORES LIMITEDUnited Kingdom
Corporate Secretary
CLEARANCE BARGAINS LIMITEDSTAMFORD HOUSE INVESTMENTS LIMITEDFLINT CASTLE LIMITEDARGOS SURBS INVESTMENTS LIMITEDARGOS BEST SELLERS LIMITEDARGOS RETAIL GROUP LIMITEDPREMIER INCENTIVES LIMITEDARGOS DIRECT LIMITEDARGOS BUSINESS SOLUTIONS LIMITEDARGOS HOLDINGS LIMITEDARGOS CARD TRANSACTIONS LIMITEDNASH COURT (KENTON) LIMITEDARGOS LIMITEDSAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDARGOS SUPERSTORES LIMITEDNECTAR EMEA LIMITEDRAMHEATH PROPERTIES LIMITEDNECTAR LOYALTY HOLDING LIMITEDSTAMFORD PROPERTIES ONE LIMITEDARG SERVICES LIMITEDUnited Kingdom
Director
THE CARPHONE WAREHOUSE UK LIMITEDHARVEST NOMINEE NO. 1 LIMITEDDSG CORPORATE SERVICES LIMITEDDSG OVERSEAS INVESTMENTS LIMITEDSTAMFORD PROPERTIES ONE LIMITEDDSG CARD HANDLING SERVICES LIMITEDSAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDCARPHONE WAREHOUSE EUROPE LIMITEDDSG EUROPEAN INVESTMENTS LIMITEDSAINSBURY'S GROUP HOLDINGS LIMITEDFLINT CASTLE LIMITEDHARVEST NOMINEE NO. 2 LIMITEDSTAMFORD PROPERTIES THREE LIMITEDDSG IRELAND LIMITEDDSG INTERNATIONAL RETAIL PROPERTIES LIMITEDHABITAT RETAIL LIMITEDDSG INTERNATIONAL HOLDINGS LIMITEDCURRYS RETAIL GROUP LIMITEDDSG INTERNATIONAL TREASURY MANAGEMENT LIMITEDDSG BOXMOOR LIMITEDFrequently asked questions
Where is HOLBORN UK INVESTMENTS LIMITED's headquarters?
HOLBORN UK INVESTMENTS LIMITED's headquarters is located at LONDON, 33 HOLBORN, EC1N 2HT
What is HOLBORN UK INVESTMENTS LIMITED's industry?
HOLBORN UK INVESTMENTS LIMITED is in the industry of Other credit granting
What year was HOLBORN UK INVESTMENTS LIMITED started?
HOLBORN UK INVESTMENTS LIMITED was started in 2008
Sources: Companies House
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