HOLBORN ESTATE NOMINEES LIMITED
Company Number 02915651
Status
Active
Incorporated
April 5, 1994
Entity Type
Ltd
Registered Office
5th Floor Ldn:W
London
EC2V 7EE
74990
Previous Names
COLLYER BRISTOW NOMINEES LIMITED
Ceased on Mar 7, 2014
COLLYER-BRISTOW NOMINEES LIMITED
Ceased on Jun 15, 2006
BEDFORD ROW NOMINEES LIMITED
Ceased on May 13, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HOLBORN ESTATE NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02915651, this organization has been active since April 1994. Primarily in the 74990 sector, the business maintains its official headquarters at 5th Floor Ldn:W. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Jun 17, 2026
Confirmation Statement
Apr 16, 2026
Accounts
Jan 27, 2026
Confirmation Statement
Apr 15, 2025
Accounts
Jan 20, 2025
Confirmation Statement
Apr 15, 2024
Accounts
Jan 2, 2024
Officers
Jan 2, 2024
Officers
Dec 12, 2023
Officers
Jul 20, 2023
Confirmation Statement
Apr 14, 2023
Accounts
Jan 19, 2023
Persons With Significant Control
Oct 19, 2022
Officers
Oct 19, 2022
Address
Oct 19, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Jan 4, 2022
Confirmation Statement
Apr 14, 2021
Accounts
Mar 22, 2021
Officers
Dec 16, 2020
Officers
Dec 16, 2020
Officers
Dec 16, 2020
Officers
Dec 16, 2020
Officers
Dec 16, 2020
Officers
Dec 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Collyer Bristow Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
16%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
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Resigned
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director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director