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Home > England & Wales Companies > HOLCO TRADING CO LIMITED
Company Information for

HOLCO TRADING CO LIMITED

3 London Bridge Street, London, SE1 9SG,
Company Registration Number
00318748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holco Trading Co Ltd
HOLCO TRADING CO LIMITED was founded on 1936-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holco Trading Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLCO TRADING CO LIMITED
 
Legal Registered Office
3 London Bridge Street
London
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 00318748
Company ID Number 00318748
Date formed 1936-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLCO TRADING CO LIMITED
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Company Officers of HOLCO TRADING CO LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
 Company Secretary 2007-09-28
JOHN BERNARD GORDON LAING
 Director 2000-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN AINSWORTH
 Director 2009-09-30 2010-07-02
HOLCO TRADING CO. LIMITED
 Director 2009-09-30 2009-09-30
RAFAEL FERNANDO MUGUIRO SARTORIUS
 Director 2000-04-07 2009-09-30
JANE ALISON MOORE
 Company Secretary 2000-04-07 2007-09-28
RICHARD JOHN PHILLIPS
 Director 1992-05-31 2000-12-09
LYNN ROSANNE FORDHAM
 Director 2000-04-07 2000-08-09
ANTHONY HERBERT MERVYN MARCUS
 Company Secretary 1997-11-18 2000-03-24
PETER LAWRENCE CLARKE
 Director 1996-03-27 2000-03-24
DAVID MACFARLANE
 Company Secretary 1997-07-25 1997-11-18
KATHERINE ANNA HUTCHINSON
 Company Secretary 1996-08-16 1997-07-25
ANDREW JAMES SHARP
 Company Secretary 1995-05-10 1996-08-16
MICHAEL WILLIAM METCALFE
 Director 1992-05-31 1996-08-14
STANLEY FINK
 Director 1992-05-31 1996-03-27
ANNE LINDA CUTTILL
 Company Secretary 1992-05-31 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY MCML LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY AGMAN SERVICES LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY DRYLOG TRADING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
GAYNOR ANTIGHA BASSEY GLOBAL HOLDINGS S.A. LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
JOHN BERNARD GORDON LAING AGMAN INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2000-10-11 Active
JOHN BERNARD GORDON LAING FAXCORNER LIMITED Director 2013-06-05 CURRENT 1955-03-30 Active - Proposal to Strike off
JOHN BERNARD GORDON LAING E D & F MAN FISHOILS LIMITED Director 2011-12-08 CURRENT 1992-03-17 Active
JOHN BERNARD GORDON LAING E D & F MAN COFFEE LIMITED Director 2011-10-24 CURRENT 1995-06-15 Active
JOHN BERNARD GORDON LAING AGMAN SERVICES LIMITED Director 2010-06-21 CURRENT 1980-11-26 Active
JOHN BERNARD GORDON LAING CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-07-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-06-19CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-05-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-04-25Application to strike the company off the register
2023-04-25DS01Application to strike the company off the register
2022-08-02CH01Director's details changed for Mr Phillip Anthony Murnane on 2022-07-31
2022-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARNESS
2022-07-07AP01DIRECTOR APPOINTED MS JADE LOUISE MOORE
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GORDON LAING
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GORDON LAING
2021-12-15DIRECTOR APPOINTED MR PAUL PARNESS
2021-12-15AP01DIRECTOR APPOINTED MR PAUL PARNESS
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2500000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2500000
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre Hay's Lane London SE1 2QE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2500000
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2500000
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-21AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0131/05/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-04AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH
2010-07-02AR0131/05/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GORDON LAING / 31/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN AINSWORTH / 31/05/2010
2010-07-01CH03SECRETARY'S DETAILS CHNAGED FOR GAYNOR ANTIGHA BASSEY on 2010-05-31
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-22AP01DIRECTOR APPOINTED MS SARAH HELEN AINSWORTH
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HOLCO TRADING CO. LIMITED
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUGUIRO
2009-10-21AP02CORPORATE DIRECTOR APPOINTED HOLCO TRADING CO. LIMITED
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / RAFAEL MUGUIRO SARTORIUS / 26/06/2009
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-13363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-13190LOCATION OF DEBENTURE REGISTER
2006-06-13353LOCATION OF REGISTER OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-20363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-06-29363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-24363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-25363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-29363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288bDIRECTOR RESIGNED
2000-11-14AUDAUDITOR'S RESIGNATION
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-08-22288bDIRECTOR RESIGNED
2000-06-27363aRETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-17288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-04-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLCO TRADING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLCO TRADING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLCO TRADING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLCO TRADING CO LIMITED

Intangible Assets
Patents
We have not found any records of HOLCO TRADING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLCO TRADING CO LIMITED
Trademarks
We have not found any records of HOLCO TRADING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLCO TRADING CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLCO TRADING CO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOLCO TRADING CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLCO TRADING CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLCO TRADING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 9SG