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Holberg Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 June 2020 Confirmation statement made on 2 June 2020 with no updates
24 June 2019 Confirmation statement made on 2 June 2019 with no updates
18 June 2018 Confirmation statement made on 2 June 2018 with no updates
19 July 2017 Confirmation statement made on 2 June 2017 with no updates
19 July 2017 Confirmation statement made on 2 June 2017 with no updates

Annual Returns

30 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
4 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
4 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
4 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
9 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
9 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
9 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
11 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
11 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
11 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
4 July 2011Annual return made up to 2 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 2 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 2 June 2011 with a full list of shareholders
2 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
2 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
2 July 2010Annual return made up to 2 June 2010 with a full list of shareholders
7 July 2009Return made up to 02/06/09; full list of members
7 July 2009Return made up to 02/06/09; full list of members
2 June 2008Return made up to 02/06/08; full list of members
2 June 2008Return made up to 02/06/08; full list of members
8 June 2007Return made up to 02/06/07; full list of members
8 June 2007Return made up to 02/06/07; full list of members
30 June 2006Return made up to 02/06/06; full list of members
30 June 2006Return made up to 02/06/06; full list of members
20 July 2005Return made up to 02/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 July 2005Return made up to 02/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 2004Return made up to 02/06/04; full list of members
23 June 2004Return made up to 02/06/04; full list of members
31 August 2003Return made up to 02/06/03; full list of members
31 August 2003Return made up to 02/06/03; full list of members
12 August 2002Return made up to 02/06/02; full list of members
12 August 2002Return made up to 02/06/02; full list of members
30 August 2001Return made up to 02/06/01; full list of members
30 August 2001Return made up to 02/06/01; full list of members
6 July 2000Return made up to 02/06/00; full list of members
6 July 2000Return made up to 02/06/00; full list of members
20 July 1999Return made up to 02/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 1999Return made up to 02/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
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