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Holaw (429) Limited
03509013
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1ST FLOOR, LONDON, W1K 1RB
Incorporated 12/02/1998
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Robert Tchenguiz
director · Since 25/02/1998
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 329 other boards
Mr Vincent Aziz Tchenguiz
director · Since 25/02/1998
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Mr Michael David Watson
director · Since 13/11/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
Persons with Significant Control
Rotch Properties Limited
75–100% shares
1st Floor, 35 Park Lane, London, W1K 1RB
Reg: 02384071 · England And Wales · Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
STANDARD LIFE ASSURANCE LIMITED
Created 07/04/2020Registered 08/04/2020
charge
outstanding
STANDARD LIFE ASSURANCE COMPANY
Created 10/08/2004Registered 13/08/2004
charge
outstanding
STANDARD LIFE ASSURANCE COMPANY
Created 10/08/2004Registered 13/08/2004
charge
outstanding
STANDARD LIFE ASSURANCE COMPANY
Created 03/04/1998Registered 09/04/1998
charge
satisfied
STANDARD LIFE ASSURANCE COMPANY
Created 03/04/1998Registered 09/04/1998Satisfied 19/10/2006