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HOLAW (398) LIMITED

Active
03361993·incorporated 1997-04-29

HOLAW (398) LIMITED is an active UK private limited company, incorporated on 29 April 1997 at Companies House (number 03361993; OpenRegistry canonical ID GB-03361993-holaw-398-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-29
Registered Address
26 CLEVELAND GARDENS, LONDON, W2 6DE, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLAW (398) LIMITED has 1 person with significant control on file:

  • The Cleveland Group Ltd (England reg. 10804051). Notified 2017-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Eric Dangoor born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Mr Robin Samra born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Mr Maurice Naji Lawee born 1955 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares

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