HOL MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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15/10/2315 October 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Director's details changed for Mr Barbaros Inanc on 2023-02-09

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09/02/239 February 2023 Change of details for Hol Holdings Ltd as a person with significant control on 2023-02-09

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09/02/239 February 2023 Registered office address changed from 103 King's Cross Road London WC1X 9LP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-02-09

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01/01/231 January 2023 Confirmation statement made on 2022-12-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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19/12/2119 December 2021 Director's details changed for Mr Barbaros Inanc on 2021-04-22

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19/12/2119 December 2021 Confirmation statement made on 2021-12-18 with updates

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31/01/2131 January 2021 31/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR APPOINTED MR NACI INANC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 ADOPT ARTICLES 13/12/2019

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOL HOLDINGS LTD

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18/12/1918 December 2019 CESSATION OF BARBAROS INANC AS A PSC

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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16/12/1916 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 1000

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16/12/1916 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 1100

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARBAROS INANC / 26/11/2019

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 32-33 WIMBLEDON AVENUE BRANDON SUFFOLK IP27 0NZ ENGLAND

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / BARBAROS INANC / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARBAROS INANC / 13/08/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARBAROS INANC / 13/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM LEYTONSTONE HOUSE 3 DRIVE LEYTONSTONE LONDON E11 1GA UNITED KINGDOM

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19/07/1919 July 2019 COMPANY NAME CHANGED FIRST IN COMBI LIMITED CERTIFICATE ISSUED ON 19/07/19

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10/12/1810 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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