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Holco Trading Co LTD

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Reports

Extended Company Report with Annual Accounts HOLCO TRADING CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00318748
Record last updated Thursday, August 4, 2022 2:44:42 AM UTC
Official Address 3 London Bridge Street England Se19sg Grange
There are 50 companies registered at this street
Postal Code SE19SG
Sector Dormant Company

Charts

Visits

HOLCO TRADING CO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Financials Jun 14, 2017 Annual accounts Annual accounts
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 26, 2016 Annual accounts Annual accounts
Registry Jun 7, 2016 Annual return Annual return
Registry Dec 1, 2015 Change of registered office address Change of registered office address
Registry Jun 5, 2015 Annual return Annual return
Financials Apr 21, 2015 Annual accounts Annual accounts
Financials Jul 11, 2014 Annual accounts 1652865... Annual accounts 1652865...
Registry Jun 27, 2014 Annual return Annual return
Registry Aug 21, 2013 Annual return 2591286... Annual return 2591286...
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Resignation of a woman Resignation of a woman
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director 2640885... Resignation of one Director 2640885...
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Accounts Accounts
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 30, 2008 Annual return 2608536... Annual return 2608536...
Financials May 13, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a person Resignation of a person
Registry Oct 12, 2007 Appointment of a person Appointment of a person
Registry Sep 28, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 13, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 13, 2006 Register of members Register of members
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Annual return Annual return
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Financials Jul 25, 2002 Annual accounts 1754129... Annual accounts 1754129...
Registry Jun 25, 2002 Annual return Annual return
Registry Apr 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Registry Dec 18, 2000 Appointment of a person Appointment of a person
Registry Dec 18, 2000 Resignation of a person Resignation of a person
Registry Dec 9, 2000 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Dec 6, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Oct 10, 2000 Accounts Accounts
Registry Oct 10, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2000 Resignation of a person Resignation of a person
Registry Aug 9, 2000 Resignation of a woman Resignation of a woman
Registry Jun 27, 2000 Annual return Annual return
Registry Apr 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2000 Appointment of a person Appointment of a person
Registry Apr 18, 2000 Appointment of a person 1944892... Appointment of a person 1944892...
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Appointment of a person Appointment of a person
Registry Apr 14, 2000 Resignation of a person Resignation of a person
Registry Apr 11, 2000 Resignation of a person 1866840... Resignation of a person 1866840...
Registry Apr 7, 2000 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Mar 24, 2000 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 1998 Annual return Annual return
Registry Dec 5, 1997 Appointment of a person Appointment of a person
Registry Dec 5, 1997 Resignation of a person Resignation of a person
Registry Nov 18, 1997 Resignation of 2 people: one Secretary (a man) and one Company Secretary Resignation of 2 people: one Secretary (a man) and one Company Secretary
Registry Nov 18, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 1997 Appointment of a person Appointment of a person
Registry Aug 7, 1997 Resignation of a person Resignation of a person
Registry Jul 25, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 25, 1997 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jul 11, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Jun 23, 1997 Annual return Annual return
Registry Dec 9, 1996 Resignation of a person Resignation of a person

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