Company information:
Holwood (Ernesford Grange) Limited (No: 09456005)
Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, ENGLAND
Status: Active
Incorporated: 24-Feb-2015
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: D & A NOMINEES LIMITED ( From: Feb-2015 )
Current Director: PHILIP IVOR HEALY ( DOB: May-1962 From: Apr-2015 )
Current Director: RICHARD MICHAEL HEALY ( DOB: Aug-1958 From: Apr-2015 )
Resigned Director: NEVILLE JOHN ASKEW ( DOB: Aug-1962 From: Feb-2015 To: Apr-2015 )
Resigned Secretary: D&A SECRETARIAL SERVICES LIMITED ( From: Feb-2015 To: Mar-2022 )
Persons of Significant Control:
D & A Nominees Limited, Salisbury House London Wall, London, EC2M 5PS, 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 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |