Company information:
Holborn Underwriting Ltd (No: 06284826)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 19-Jun-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANDREW WILLIAM NORRIS ( DOB: Jan-1955 From: Nov-2007 )
Current Director: TREVOR WILLIAM SHAW ( DOB: Apr-1968 From: May-2012 )
Current Director: SUKHPAL SINGH HARRAR ( DOB: Apr-1970 From: Mar-2012 )
Current Secretary: SUKHPAL SINGH HARRAR ( From: May-2013 )
Resigned Director: STEPHEN DAVID BOTTLEY ( DOB: May-1958 From: Nov-2007 To: Sep-2010 )
Resigned Director: ANGELA MARGARET DARLING ( DOB: Aug-1959 From: Nov-2007 To: Oct-2008 )
Resigned Director: ALEXANDER DREYER ( DOB: Mar-1973 From: Jul-2020 To: Sep-2022 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Jun-2007 To: Oct-2007 )
Resigned Director: DAVID JOHN KING ( DOB: Jun-1956 From: Mar-2009 To: May-2013 )
Resigned Secretary: PENNY MARGARET BOTTLEY ( From: Jun-2009 To: Sep-2010 )
Resigned Secretary: ANGELA MARGARET DARLING ( DOB: Aug-1959 From: Nov-2007 To: Oct-2008 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Jun-2007 To: Oct-2007 )
Resigned Secretary: DAVID JOHN KING ( From: Sep-2010 To: May-2013 )
Persons of Significant Control:
Philantra Holdings Ag, Ollurgen, Nidwalden, 6363, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-06-19, Ceased: 2021-12-29)
Mr Sukhpal Singh Harrar, Birchin Court 20 Birchin Lane, London, EC3V 9DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,125 | 635 | 2,251 | 1,578 | 1,052 | 1125.0,635.0,2251.0,1578.0,1052.0,0.0,0.0,0.0 | |||
| Current assets | 195,355 | 114,281 | 71,137 | 64,531 | 54,886 | 828,398 | 1,159,051 | 1,642,613 | 195355.0,114281.0,71137.0,64531.0,54886.0,828398.0,1159051.0,1642613.0 |
| Current assets / Debtors | 2,970 | 6,856 | 1,797 | 1,768 | 702 | 2970.0,6856.0,1797.0,1768.0,702.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 192,385 | 107,425 | 69,340 | 62,763 | 54,184 | 192385.0,107425.0,69340.0,62763.0,54184.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 170,304 | 102,392 | 70,078 | 42,011 | 32,516 | 739,459 | 978,604 | 1,373,875 | 170304.0,102392.0,70078.0,42011.0,32516.0,739459.0,978604.0,1373875.0 |
| Total assets less current liabilities | 171,429 | 103,027 | 72,329 | 43,589 | 33,568 | 739,985 | 978,604 | 1,373,875 | 171429.0,103027.0,72329.0,43589.0,33568.0,739985.0,978604.0,1373875.0 |
| Equity / share capital and reserves | 171,429 | 103,027 | 72,329 | 43,589 | 33,568 | 530,367 | 977,454 | 1,372,725 | 171429.0,103027.0,72329.0,43589.0,33568.0,530367.0,977454.0,1372725.0 |