HOLCO MAN LIMITED

Key Data

Status

Dissolved

Company No.

01638058

Incorporation date

26/05/1982

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/2023)

19/01/2025

Final Gazette dissolved following liquidation

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19/10/2024

Return of final meeting in a members' voluntary winding up

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29/01/2024

Register inspection address has been changed from 3 London Bridge Street London SE1 9SG to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

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03/11/2023

Register(s) moved to registered inspection location 3 London Bridge Street London SE1 9SG

View PDF (2 pages)

02/11/2023

Register inspection address has been changed to 3 London Bridge Street London SE1 9SG

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18/10/2023

Resolutions

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18/10/2023

Appointment of a voluntary liquidator

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18/10/2023

Declaration of solvency

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18/10/2023

Registered office address changed from 3 London Bridge Street London SE1 9SG England to 25 Farringdon Street London EC4A 4AB on 2023-10-18

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08/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

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08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

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08/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

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31/05/2023

Confirmation statement made on 2023-05-31 with updates

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23/01/2023

Resolutions

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23/01/2023

Solvency Statement dated 23/01/23

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23/01/2023

Statement by Directors

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23/01/2023

Statement of capital on 2023-01-24

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

31/05/2024

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Peter Lawrence	Director	26/03/1996 - 23/03/2000	55
Fordham, Lynn Rosanne	Director	07/04/2000 - 09/08/2000	41
Fink, Stanley, Lord	Director	06/05/1992 - 26/03/1996	110
Courtney, Julian Morgan	Director	27/06/2013 - 07/02/2018	18
Hawksworth, Stephen Elton	Director	27/06/2013 - 16/10/2019	9

Persons with Significant Control

No PSC data available.

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Description

About HOLCO MAN LIMITED

HOLCO MAN LIMITED is an(a) Dissolved company incorporated on 26/05/1982 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLCO MAN LIMITED?

HOLCO MAN LIMITED is currently Dissolved. It was registered on 26/05/1982 and dissolved on 19/01/2025.

Where is HOLCO MAN LIMITED located?

HOLCO MAN LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does HOLCO MAN LIMITED do?

HOLCO MAN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HOLCO MAN LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.