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Holborn Uk Investments Limited (No: 06482903)

Address: 33 HOLBORN, LONDON, EC1N 2HT

Status: Active

Incorporated: 24-Jan-2008

Accounts Next Due: 12-Jun-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 64929 - Other credit granting n.e.c.

Current Director: DUNCAN JOHN COOPER ( DOB: Oct-1979   From: Mar-2018  )

Current Director: BRUCE MICHAEL RICHARDSON ( DOB: Feb-1970   From: Jun-2019  )

Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED (   From: Apr-2008  )

Current Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984   From: Jan-2019  )

Current Secretary: TIMOTHY FALLOWFIELD (   From: May-2018  )

Current Secretary: JULIA FOO (   From: Jun-2019  )

Resigned Director: EDWARD PETER BARKER ( DOB: Dec-1972   From: Apr-2012   To: Mar-2018  )

Resigned Director: DUNCAN JOHN COOPER ( DOB: Oct-1979   From: Mar-2018   To: May-2019  )

Resigned Director: RICHARD ALEXANDER FLEMING ( DOB: Nov-1971   From: Jul-2010   To: Apr-2012  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Jan-2008   To: Apr-2008  )

Resigned Director: RICHARD JOHN LEARMONT ( DOB: Jun-1960   From: Apr-2008   To: Oct-2015  )

Resigned Director: SARAH NELSON ( DOB: Nov-1976   From: Dec-2016   To: Jan-2019  )

Resigned Director: DAVID ARTHUR O'LOAN ( DOB: Jul-1970   From: Oct-2015   To: Dec-2016  )

Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968   From: Apr-2008   To: Jul-2010  )

Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984   From: Jan-2019   To: Jun-2019  )

Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978   From: May-2012   To: Feb-2014  )

Resigned Secretary: TIMOTHY FALLOWFIELD (   From: May-2018   To: Jun-2019  )

Resigned Secretary: ANTHONY GUTHRIE (   From: Apr-2016   To: May-2018  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jan-2008   To: Apr-2008  )

Resigned Secretary: HAZEL DEBRA JARVIS ( DOB: Oct-1964   From: Apr-2008   To: Apr-2016  )

Persons of Significant Control:

J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)

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