HOLAW (479) LIMITED

HOLAW (479) LIMITED is an active private limited company, incorporated on 27 January 1999. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Cole Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HOLAW (479) LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	COLE STREET STUDIOS
Address Line 2	6-8 COLE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 4YH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOLAW (479) LIMITED

Directors

(The company's officers)

CIARA LYONS

(~38 year old Irish national)

3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 24/02/2012

MR EAMON MARION LYONS

(~67 year old Irish national)

COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/1999

MR BELAL MEAH

(British national)

COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND

Current Secretary

Appointed on 30/04/2009

Shareholders

(Persons of Significant Control)

Mr Eamon Marion Lyons

(~67 year old Irish national)

Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARLTON GROVE GROUND RENT LTD

MR EAMON MARION LYONS

DAWNMARK LIMITED

CIARA LYONS
MR EAMON MARION LYONS

SUSSEX WAY MANAGEMENT COMPANY LIMITED

MR EAMON MARION LYONS
MR BELAL MEAH

TUDORVALE PROPERTIES LIMITED

CIARA LYONS
MR EAMON MARION LYONS
MR BELAL MEAH

TUDORVALE PROPERTIES MAINTENANCE LIMITED

MR EAMON MARION LYONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)