Company information:
Holco Trading Co Limited (No: 00318748)
Address: 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Sep-1936
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JADE LOUISE MOORE ( DOB: Jul-1974 From: Jul-2022 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: Jul-2022 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: Jul-2022 )
Current Secretary: GAYNOR ANTIGHA BASSEY ( DOB: Nov-1957 From: Sep-2007 )
Resigned Director: SARAH HELEN AINSWORTH ( DOB: Jun-1967 From: Sep-2009 To: Jul-2010 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Mar-1996 To: Mar-2000 )
Resigned Director: STANLEY FINK ( DOB: Sep-1957 From: May-1992 To: Mar-1996 )
Resigned Director: LYNN ROSANNE FORDHAM ( DOB: Apr-1963 From: Apr-2000 To: Aug-2000 )
Resigned Director: HOLCO TRADING CO. LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Dec-2000 To: Dec-2021 )
Resigned Director: MICHAEL WILLIAM METCALFE ( DOB: Apr-1944 From: May-1992 To: Aug-1996 )
Resigned Director: RAFAEL MUGUIRO SARTORIUS ( DOB: Sep-1957 From: Apr-2000 To: Sep-2009 )
Resigned Director: PAUL PARNESS ( DOB: May-1965 From: Dec-2021 To: Jul-2022 )
Resigned Director: RICHARD JOHN PHILLIPS ( DOB: Dec-1951 From: May-1992 To: Dec-2000 )
Resigned Secretary: ANNE LINDA CUTTILL ( From: May-1992 To: May-1995 )
Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950 From: Jul-1997 To: Nov-1997 )
Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: Nov-1997 To: Mar-2000 )
Resigned Secretary: JANE ALISON MOORE ( DOB: May-1963 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971 From: May-1995 To: Aug-1996 )
Persons of Significant Control:
Agman Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)