-
-
HOLCO MAN LIMITED - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom
Company Information
- Company registration number
- 01638058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 London Bridge Street
- London
- SE1 9SG
- England 3 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- FERNANDEZ, Carlos
- Company secretaries
- BASSEY, Gaynor Antigha
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-05-26
- Age Of Company 1982-05-26 42 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- E D & F Man Financial Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLCO BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800T9LQPOBL4BTH78
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
✓
-
HOLCO MAN LIMITED Company Description
- HOLCO MAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01638058. Its current trading status is "live". It was registered 1982-05-26. It was previously called HOLCO BROKERS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-31.It can be contacted at 3 London Bridge Street .
Get HOLCO MAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holco Man Limited - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom
- 1982-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLCO MAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01638058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01638058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01638058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
termination-director-company-with-name-termination-date (2021-01-18) - TM01
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
-
legacy (2021-06-14) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-10-15) - GUARANTEE2
-
legacy (2020-10-07) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
-
legacy (2020-10-08) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-18) - TM01
-
appoint-person-director-company-with-name-date (2019-10-18) - AP01
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-01) - AA
-
legacy (2019-04-01) - PARENT_ACC
-
legacy (2019-04-01) - GUARANTEE2
-
legacy (2019-04-01) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
accounts-with-accounts-type-full (2018-03-27) - AA
-
termination-director-company-with-name-termination-date (2018-02-19) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
accounts-with-accounts-type-full (2017-05-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
accounts-with-accounts-type-full (2016-04-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
gazette-filings-brought-up-to-date (2014-10-04) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
gazette-notice-compulsary (2014-09-30) - GAZ1
-
accounts-with-accounts-type-full (2014-04-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-16) - AP01
-
termination-director-company-with-name (2013-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
-
accounts-with-accounts-type-full (2012-07-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
accounts-with-accounts-type-full (2011-06-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
change-person-secretary-company-with-change-date (2010-07-01) - CH03
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-10) - 288b
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-06-26) - 225
-
legacy (2009-06-19) - 363a
-
legacy (2009-06-19) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 363a
-
accounts-with-accounts-type-full (2008-05-13) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-12) - 288a
-
accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-06-13) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-04) - AA
-
legacy (2006-06-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-23) - AA
-
legacy (2005-06-24) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-13) - AA
-
legacy (2004-07-09) - 363a
-
legacy (2004-07-06) - 288c
-
legacy (2004-01-25) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363a
-
accounts-with-accounts-type-full (2003-06-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
legacy (2002-06-26) - 363a
-
legacy (2002-04-02) - 287
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-06-29) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363a
-
legacy (2000-08-22) - 288b
-
accounts-with-accounts-type-full (2000-10-03) - AA
-
legacy (2000-05-19) - 288b
-
auditors-resignation-company (2000-11-14) - AUD
-
legacy (2000-05-23) - 288a
-
legacy (2000-10-10) - 225
-
legacy (2000-05-19) - 288a
-
legacy (2000-04-18) - 288a
-
legacy (2000-04-19) - 287
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-11) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-07-02) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 363a
-
accounts-with-accounts-type-full (1998-12-03) - AA
-
auditors-resignation-company (1998-10-08) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-11) - AA
-
auditors-resignation-company (1997-07-11) - AUD
-
legacy (1997-08-07) - 288b
-
legacy (1997-08-07) - 288a
-
legacy (1997-06-23) - 363a
-
legacy (1997-12-05) - 288a
-
legacy (1997-12-05) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 288
-
legacy (1996-07-02) - 363a
-
legacy (1996-09-02) - 288
-
accounts-with-accounts-type-full (1996-09-03) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-09) - AA
-
legacy (1995-06-28) - 363x
-
legacy (1995-06-28) - 363(353)
-
legacy (1995-06-28) - 363(190)
-
legacy (1995-05-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-06-29) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 363s
-
accounts-with-accounts-type-full (1993-09-14) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 288
-
legacy (1992-05-11) - 288
-
resolution (1992-03-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-05-21) - 288
-
legacy (1992-06-29) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 288
-
accounts-with-accounts-type-full (1991-09-25) - AA
-
legacy (1991-09-16) - 363b
-
memorandum-articles (1991-04-18) - MEM/ARTS
-
certificate-change-of-name-company (1991-02-14) - CERTNM
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
-
accounts-with-accounts-type-full-group (1990-02-05) - AA
-
certificate-change-of-name-company (1990-06-15) - CERTNM
-
memorandum-articles (1990-09-21) - MEM/ARTS
-
legacy (1990-09-21) - 288
-
accounts-with-accounts-type-full (1990-09-26) - AA
-
legacy (1990-10-02) - 288
-
legacy (1990-09-26) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-04-13) - AA
-
auditors-resignation-company (1989-02-13) - AUD
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 363
-
legacy (1988-02-05) - 288
-
legacy (1988-01-29) - 288
-
legacy (1988-01-15) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-02) - 288
-
accounts-with-accounts-type-full (1987-11-04) - AA
-
legacy (1987-11-25) - 225(1)
-
legacy (1987-11-04) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 287
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-12-09) - 363
Add all to Cart
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-10-28) - CERTNM
-
incorporation-company (1982-05-26) - NEWINC
