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Home > England & Wales Companies > HOLBORN FINANCE HOLDING COMPANY
Company Information for

HOLBORN FINANCE HOLDING COMPANY

BIRMINGHAM, B3 2RT,
Company Registration Number
03319159
Private Unlimited Company
Dissolved

Dissolved 2017-07-12

Company Overview

About Holborn Finance Holding Company
HOLBORN FINANCE HOLDING COMPANY was founded on 1997-02-17 and had its registered office in Birmingham. The company was dissolved on the 2017-07-12 and is no longer trading or active.

Key Data
Company Name
HOLBORN FINANCE HOLDING COMPANY
 
Legal Registered Office
BIRMINGHAM
B3 2RT
Other companies in EC4R
 
Previous Names
GS SEVEN LIMITED18/09/1997
Filing Information
Company Number 03319159
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-07-12
Type of accounts FULL
Last Datalog update: 2018-01-24 16:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBORN FINANCE HOLDING COMPANY
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Company Officers of HOLBORN FINANCE HOLDING COMPANY

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-10-15
DAVID CHARLES MARTIN
 Director 2008-02-22
MARK GEOFFREY MORBEY
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD MERREY
 Director 2008-02-22 2010-08-31
CARYS MICHELLE WALSHE
 Director 2008-02-22 2009-04-03
KEVIN MELVILLE PAGE
 Director 2007-07-03 2008-10-21
ANDREW MICHAEL CROSSLEY
 Director 2001-12-18 2007-04-18
JONATHAN WILLIAM BLOOMER
 Director 1997-03-19 2005-05-05
TONY LEE
 Company Secretary 2001-02-05 2002-10-15
CHARLES ROBERT LOWE
 Director 1997-03-19 2001-12-18
VANESSA FRANCES RUPAREL
 Company Secretary 1999-12-20 2001-02-05
ADAM PAUL RUTHERFORD
 Company Secretary 1997-03-19 1999-12-20
ROGER CHARLES FISHWICK
 Director 1997-03-19 1999-12-16
MICHAEL DAVID COLE
 Director 1997-03-19 1999-03-31
JANE CHRISTINE AGATE
 Director 1997-02-17 1997-03-20
ROBERT WALKER
 Company Secretary 1997-02-17 1997-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN SCOTAM PENSION TRUSTEES LIMITED Director 2014-12-04 CURRENT 2013-12-06 Active
DAVID CHARLES MARTIN HYDE HOLDCO1 LIMITED Director 2011-06-20 CURRENT 2000-01-26 Liquidation
DAVID CHARLES MARTIN BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL AFRICA HOLDINGS LIMITED Director 2008-02-22 CURRENT 1986-02-28 Active
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active
DAVID CHARLES MARTIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2005-11-15 CURRENT 1965-03-31 Active
MARK GEOFFREY MORBEY PRUDENTIAL US LIMITED Director 2015-12-15 CURRENT 2006-11-28 Dissolved 2017-08-02
MARK GEOFFREY MORBEY BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
MARK GEOFFREY MORBEY PARK AVENUE (SINGAPORE TWO) Director 2008-05-30 CURRENT 2007-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY BROOKE HOLDINGS (UK) Director 2008-02-08 CURRENT 2002-09-02 Dissolved 2018-01-17
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS ONE) LIMITED Director 2008-01-15 CURRENT 1988-12-22 Dissolved 2017-02-09
MARK GEOFFREY MORBEY PRUDENTIAL PROPERTY HOLDING LIMITED Director 2007-12-10 CURRENT 1989-12-01 Liquidation
MARK GEOFFREY MORBEY BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL AUSTRALIA ONE LIMITED Director 2005-11-11 CURRENT 2001-02-26 Dissolved 2016-12-28
MARK GEOFFREY MORBEY PRUDENTIAL FOUR LIMITED Director 2003-12-11 CURRENT 2003-10-10 Dissolved 2014-03-06
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS) B.V. Director 2003-09-26 CURRENT 2002-06-18 Converted / Closed

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
2017-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2015-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-304.70DECLARATION OF SOLVENCY
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 32999.8
2015-07-01AR0113/06/15 FULL LIST
2015-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-06RES13GEN BUS 17/12/2014
2015-01-06RES01ADOPT ARTICLES 17/12/2014
2014-12-04MISCSECT 519
2014-07-30CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-07-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30RES01ADOPT ARTICLES 18/07/2014
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 32999.8
2014-06-23AR0113/06/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09SH20STATEMENT BY DIRECTORS
2013-07-09SH1909/07/13 STATEMENT OF CAPITAL GBP 32999.80
2013-07-09CAP-SSSOLVENCY STATEMENT DATED 01/07/13
2013-07-09RES06REDUCE ISSUED CAPITAL 01/07/2013
2013-06-27AR0113/06/13 FULL LIST
2012-07-11AR0113/06/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0113/06/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
2010-07-12AR0113/06/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERREY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009
2009-07-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CARYS WALSHE
2008-11-26MEM/ARTSARTICLES OF ASSOCIATION
2008-11-26RES01ALTER ARTICLES 20/11/2008
2008-11-26RES13SECTION 175 QUOTED 20/11/2008
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN PAGE
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED MR PAUL RICHARD MERREY
2008-03-10288aDIRECTOR APPOINTED MRS CARYS MICHELLE WALSHE
2008-03-10288aDIRECTOR APPOINTED MR DAVID CHARLES MARTIN
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18288aNEW DIRECTOR APPOINTED
2007-06-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-29288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-01-06RES06REDUCE ISSUED CAPITAL 09/12/03
2003-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12MEM/ARTSARTICLES OF ASSOCIATION
2003-12-12RES13CONVERSION OF ISS SHS 03/12/03
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-02-28RES06REDUCE ISSUED CAPITAL 17/02/03
2003-02-28MEM/ARTSARTICLES OF ASSOCIATION
2003-02-26363aRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-02-04CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2003-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-0449(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2003-02-04MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLBORN FINANCE HOLDING COMPANY 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 HOLBORN FINANCE HOLDING COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBORN FINANCE HOLDING COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HOLBORN FINANCE HOLDING COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBORN FINANCE HOLDING COMPANY
Trademarks
We have not found any records of HOLBORN FINANCE HOLDING COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBORN FINANCE HOLDING COMPANY. 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as HOLBORN FINANCE HOLDING COMPANY are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HOLBORN FINANCE HOLDING COMPANY 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.
Legal Notices/Action
Initiating party Event Type
Defending partyHOLBORN FINANCE HOLDING COMPANYEvent Date
Date of appointment: 15 December 2015 Date by which Creditors must submit their claims: 5 February 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBORN FINANCE HOLDING COMPANY 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 HOLBORN FINANCE HOLDING COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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