HOLBORN BARS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 May 2020

Confirmation Statement Submitted 27 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

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						Status
Helen Grace Archbold	Director	British	England	45	17 Oct 2019	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2006	Active

Shareholders

Shareholders (1)


M&g Investment Management Limited	100.0%	2	1 Ordinary	27 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Investment Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

HOLBORN BARS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Jul 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
27 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-27 with no updates	View(3 pages)
18 Feb 2021	Resolution	Resolutions	View(2 pages)
16 Feb 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)