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Home > England & Wales Companies > HOLBURN MANAGEMENT LIMITED
Company Information for

HOLBURN MANAGEMENT LIMITED

1st Floor 8 Bridle Close, 8 BRIDLE CLOSE, Kingston Upon Thames, SURREY, KT1 2JW,
Company Registration Number
06790295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holburn Management Ltd
HOLBURN MANAGEMENT LIMITED was founded on 2009-01-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Holburn Management 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
HOLBURN MANAGEMENT LIMITED
 
Legal Registered Office
1st Floor 8 Bridle Close
8 BRIDLE CLOSE
Kingston Upon Thames
SURREY
KT1 2JW
Other companies in KT3
 
Filing Information
Company Number 06790295
Company ID Number 06790295
Date formed 2009-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2022-01-13
Return next due 2023-01-27
Type of accounts DORMANT
Last Datalog update: 2023-02-10 00:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBURN MANAGEMENT LIMITED
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Company Officers of HOLBURN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TERTHUR TRADING LIMITED
 Company Secretary 2009-01-13
GEORGIOS AMERIKANOS
 Director 2013-06-21
LAMBERT INVESTMENTS LIMITED
 Director 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-01-13 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIOS AMERIKANOS MARVITAND TRADE & SERVICE LTD Director 2018-05-18 CURRENT 2007-07-09 Active - Proposal to Strike off
GEORGIOS AMERIKANOS LBV TRADING LIMITED Director 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS ANDERTON CORPORATION LIMITED Director 2018-04-23 CURRENT 2007-09-21 Active
GEORGIOS AMERIKANOS STEELCOM LIMITED Director 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VITAE BIOTECH LTD Director 2018-04-23 CURRENT 2011-06-29 Active
GEORGIOS AMERIKANOS MONTAGUE INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active
GEORGIOS AMERIKANOS PRUDENT PROMOTIONS LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CELANDINE SERVICES LIMITED Director 2018-04-23 CURRENT 2003-07-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HELANA VENTURES LIMITED Director 2018-04-23 CURRENT 2003-11-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HANDCROFT TRADING LIMITED Director 2018-04-23 CURRENT 2000-11-09 Active
GEORGIOS AMERIKANOS MARINE CARE LIMITED Director 2018-04-23 CURRENT 2004-12-15 Active
GEORGIOS AMERIKANOS TELEMAK LTD Director 2013-06-27 CURRENT 2007-07-16 Dissolved 2017-01-17
GEORGIOS AMERIKANOS CROSS BROKERAGE SOLUTION LIMITED Director 2013-06-21 CURRENT 2000-04-06 Dissolved 2013-12-24
GEORGIOS AMERIKANOS LANGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2002-03-01 Dissolved 2013-11-19
GEORGIOS AMERIKANOS ARRAGON RESOURCES LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2014-09-30
GEORGIOS AMERIKANOS COMMONDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2006-02-14 Dissolved 2014-11-18
GEORGIOS AMERIKANOS BENTONVILLE LIMITED Director 2013-06-21 CURRENT 2000-03-03 Dissolved 2014-02-04
GEORGIOS AMERIKANOS HARDWICKE SERVICES LTD Director 2013-06-21 CURRENT 2009-05-20 Dissolved 2013-12-31
GEORGIOS AMERIKANOS CASTILLA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-04 Dissolved 2014-02-11
GEORGIOS AMERIKANOS RUSKIN INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2005-01-04 Dissolved 2013-12-31
GEORGIOS AMERIKANOS REKSAL INTELLECTUAL FINANCES LIMITED Director 2013-06-21 CURRENT 2005-09-20 Dissolved 2015-02-24
GEORGIOS AMERIKANOS UPLAND VENTURES LIMITED Director 2013-06-21 CURRENT 2000-11-17 Dissolved 2014-07-08
GEORGIOS AMERIKANOS RS INTERNATIONAL TRADING LIMITED Director 2013-06-21 CURRENT 1996-09-04 Dissolved 2014-05-13
GEORGIOS AMERIKANOS KYNASTON CONSULTING LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2014-09-23
GEORGIOS AMERIKANOS WALMONT CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-10-16 Dissolved 2014-07-15
GEORGIOS AMERIKANOS LENSDALE LIMITED Director 2013-06-21 CURRENT 2007-05-02 Dissolved 2014-12-09
GEORGIOS AMERIKANOS WESTON COMMERCE LIMITED Director 2013-06-21 CURRENT 2006-08-16 Dissolved 2014-03-25
GEORGIOS AMERIKANOS ARICIA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2003-07-03 Dissolved 2014-02-11
GEORGIOS AMERIKANOS CHARRINGTON UK LIMITED Director 2013-06-21 CURRENT 1995-12-21 Dissolved 2015-08-04
GEORGIOS AMERIKANOS FROMEX CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-11-03 Dissolved 2015-04-14
GEORGIOS AMERIKANOS GARSIDE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2004-11-30 Dissolved 2015-07-14
GEORGIOS AMERIKANOS INDUSTRIAL VENTURES LIMITED Director 2013-06-21 CURRENT 2004-01-22 Dissolved 2015-09-01
GEORGIOS AMERIKANOS LATITUDE INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1997-10-16 Dissolved 2015-06-02
GEORGIOS AMERIKANOS RAMSDEN PRODUCTIONS LIMITED Director 2013-06-21 CURRENT 2007-09-21 Dissolved 2015-05-05
GEORGIOS AMERIKANOS RFA MEDIA CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS RFA TRADING CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS TELE CONTACT SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2001-12-10 Dissolved 2015-03-31
GEORGIOS AMERIKANOS ULTRASOUND MEDICAL SERVICE LIMITED Director 2013-06-21 CURRENT 2002-10-25 Dissolved 2015-06-09
GEORGIOS AMERIKANOS VESPA MANAGEMENT LTD Director 2013-06-21 CURRENT 2012-01-16 Dissolved 2015-09-01
GEORGIOS AMERIKANOS DREWSTEAD INVEST INC. LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-04
GEORGIOS AMERIKANOS WESTMARCH CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2015-04-28
GEORGIOS AMERIKANOS ATLANTIC DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1996-11-28 Dissolved 2015-07-14
GEORGIOS AMERIKANOS MADISON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-18
GEORGIOS AMERIKANOS LEAMINGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2015-09-22
GEORGIOS AMERIKANOS RFA MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2006-02-06 Dissolved 2015-09-22
GEORGIOS AMERIKANOS FREEWAY EXPORT LIMITED Director 2013-06-21 CURRENT 2007-06-20 Dissolved 2015-10-20
GEORGIOS AMERIKANOS CLAPTON DESIGN LIMITED Director 2013-06-21 CURRENT 1997-04-09 Dissolved 2015-11-24
GEORGIOS AMERIKANOS TRIUMPH RESOURCES LIMITED Director 2013-06-21 CURRENT 2006-02-09 Dissolved 2016-02-02
GEORGIOS AMERIKANOS AFCO RESOURCES LTD Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2015-07-07
GEORGIOS AMERIKANOS WALSTON INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-07-21 Dissolved 2016-03-01
GEORGIOS AMERIKANOS TURNPIKE TRADING LIMITED Director 2013-06-21 CURRENT 2001-09-10 Dissolved 2016-02-23
GEORGIOS AMERIKANOS WILLSBRIDGE ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2016-04-05
GEORGIOS AMERIKANOS HELSTON TRADE LIMITED Director 2013-06-21 CURRENT 2011-10-25 Dissolved 2016-04-05
GEORGIOS AMERIKANOS ESKDALE CONSULTING LIMITED Director 2013-06-21 CURRENT 2010-10-05 Dissolved 2016-03-22
GEORGIOS AMERIKANOS DALEBROOK CONSULTANTS LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS OVAN LIMITED Director 2013-06-21 CURRENT 1998-11-18 Dissolved 2016-08-16
GEORGIOS AMERIKANOS RIVERDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2007-09-20 Dissolved 2016-06-21
GEORGIOS AMERIKANOS ROSSLYN RESOURCES LIMITED Director 2013-06-21 CURRENT 2000-10-31 Dissolved 2016-04-19
GEORGIOS AMERIKANOS CHELSTON CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-04-29 Dissolved 2016-10-11
GEORGIOS AMERIKANOS RICHEVILLE LIMITED Director 2013-06-21 CURRENT 2012-02-10 Dissolved 2016-08-30
GEORGIOS AMERIKANOS ATTORNEY 4 U LTD Director 2013-06-21 CURRENT 1996-07-19 Dissolved 2016-12-27
GEORGIOS AMERIKANOS INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1999-10-08 Dissolved 2016-11-22
GEORGIOS AMERIKANOS ABERLORN SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2017-06-20
GEORGIOS AMERIKANOS WYNSTONES BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2017-10-10
GEORGIOS AMERIKANOS OAKDALE VENTURES LIMITED Director 2013-06-21 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS PARETON CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-02-21 Dissolved 2017-11-07
GEORGIOS AMERIKANOS ROSEBERRY TRADE LIMITED Director 2013-06-21 CURRENT 2006-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS WINGATE FINANCES LIMITED Director 2013-06-21 CURRENT 2003-02-14 Dissolved 2018-01-09
GEORGIOS AMERIKANOS ALDHELM TRADE LIMITED Director 2013-06-21 CURRENT 2005-07-27 Dissolved 2018-01-16
GEORGIOS AMERIKANOS DALEBURY INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-07-30 Active
GEORGIOS AMERIKANOS TORRIDON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-11-07 Dissolved 2018-02-13
GEORGIOS AMERIKANOS EIRPACE LIMITED Director 2013-06-21 CURRENT 1999-02-26 Dissolved 2018-04-10
GEORGIOS AMERIKANOS EASTPORT VENTURES LIMITED Director 2013-06-21 CURRENT 1996-07-16 Active - Proposal to Strike off
GEORGIOS AMERIKANOS IMBER SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2006-11-14 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HUNKLE LIMITED Director 2013-06-21 CURRENT 2007-04-05 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CHERITON COMMERCE LIMITED Director 2013-06-21 CURRENT 2008-02-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HAVISHAM ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2008-04-05 Active
GEORGIOS AMERIKANOS WALESBY CONSULTANCY LIMITED Director 2013-06-21 CURRENT 1996-12-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VIDEO & SECURITY ENGINEERING LIMITED Director 2013-06-21 CURRENT 2000-02-28 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARLBOROUGH CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-03-03 Active
GEORGIOS AMERIKANOS ROSEWELL INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-06-23 Active
GEORGIOS AMERIKANOS INTERTECH INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1996-05-22 Active - Proposal to Strike off
GEORGIOS AMERIKANOS APPLETREE ADVENTURES LIMITED Director 2013-06-21 CURRENT 1998-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS COMINTOUR (UK) LIMITED Director 2013-06-21 CURRENT 1998-11-24 Active
GEORGIOS AMERIKANOS FALKIRK VENTURES LIMITED Director 2013-06-21 CURRENT 2001-05-22 Active
GEORGIOS AMERIKANOS ELVIN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2003-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CONVERSE ENGINEERING LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS NORTHMEAD INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2004-12-10 Active
GEORGIOS AMERIKANOS CLIFTON VENTURES LIMITED Director 2013-06-21 CURRENT 2004-12-30 Active
GEORGIOS AMERIKANOS LAXTON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-02-21 Active
GEORGIOS AMERIKANOS DALKEITH INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-02-02 Active - Proposal to Strike off

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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-13Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13AD02Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-13CH02Director's details changed for Millward Investments Limited on 2021-09-24
2021-10-13CH01Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24
2021-10-13CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-14CH01Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04
2020-03-06AP04Appointment of Appleton Secretaries Limited as company secretary on 2020-03-04
2020-03-06AP01DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON
2020-03-06TM02Termination of appointment of Terthur Trading Limited on 2020-03-04
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERT INVESTMENTS LIMITED
2020-03-06AP02Appointment of Millward Investments Limited as director on 2020-03-04
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-14AD02Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
2018-08-22CH02Director's details changed for Lambert Investments Limited on 2018-08-22
2018-08-22CH01Director's details changed for Mr. Georgios Amerikanos on 2018-08-22
2018-08-22CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2018-08-22
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-14AD02Register inspection address changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2016-01-13AD03Registers moved to registered inspection location of 186 Hammersmith Road London W6 7DJ
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-13CH02Director's details changed for Lambert Investments Limited on 2015-01-13
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST
2015-01-13CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2015-01-13
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST
2013-06-25AP01DIRECTOR APPOINTED GEORGIOS AMERIKANOS
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14AR0113/01/13 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-13AR0113/01/12 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-28AR0113/01/11 FULL LIST
2011-01-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 13/01/2011
2011-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 13/01/2011
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010
2010-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 08/01/2010
2010-02-05AR0113/01/10 FULL LIST
2010-02-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 05/02/2010
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 05/02/2010
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HOLBURN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLBURN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBURN MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLBURN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBURN MANAGEMENT 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 (74990 - Non-trading company) as HOLBURN MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLBURN MANAGEMENT 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 HOLBURN MANAGEMENT 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 HOLBURN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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