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Holaw (537) Limited
03730130
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR, LONDON, W1K 1RB
Incorporated 10/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Robert Tchenguiz
director · Since 22/03/1999
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 329 other boards
Mr Vincent Aziz Tchenguiz
director · Since 22/03/1999
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Persons with Significant Control
Timecoast Limited
75–100% shares
1st Floor, 35 Park Lane, London, W1K 1RB
Reg: 04422809 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
AIB GROUP (UK) PLC
Created 09/12/2002Registered 20/12/2002
charge
satisfied
NEWCASTLE BUILDING SOCIETY
Created 24/08/2001Registered 13/09/2001Satisfied 29/01/2003
charge
satisfied
NEWCASTLE BUILDING SOCIETY
Created 21/12/2000Registered 05/01/2001Satisfied 29/01/2003
charge
satisfied
NEWCASTLE BUILDING SOCIETY
Created 14/09/1999Registered 24/09/1999Satisfied 29/01/2003
charge
satisfied
NEWCASTLE BUILDING SOCIETY
Created 09/09/1999Registered 16/09/1999Satisfied 29/01/2003
charge
satisfied
NEWCASTLE BUILDING SOCIETY
Created 09/09/1999Registered 16/09/1999Satisfied 29/01/2003