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65 HOLBORN VIADUCT LIMITED (02510229)

65 HOLBORN VIADUCT LIMITED (02510229) is an active UK company. incorporated on 11 June 1990. with registered office in 21 Holborn Viaduct. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. 65 HOLBORN VIADUCT LIMITED has been registered for 35 years. Current directors include ATKINS, Nicholas Mark, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED.

Company Number
02510229
Status
active
Type
ltd
Incorporated
11 June 1990
Age
35 years
Address
21 Holborn Viaduct, EC1A 2DY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ATKINS, Nicholas Mark, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED
SIC Codes
99999

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Introduction
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6

65 HOLBORN VIADUCT LIMITED

65 HOLBORN VIADUCT LIMITED is an active company incorporated on 11 June 1990 with the registered office located in 21 Holborn Viaduct. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 65 HOLBORN VIADUCT LIMITED was registered 35 years ago.(SIC: 99999)

Status

active

Active since 35 years ago

Company No

02510229

LTD Company

Age

35 Years

Incorporated 11 June 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

LOVELL WHITE DURRANT LIMITED
From: 30 August 1990To: 12 March 1997
596TH SHELF TRADING COMPANY LIMITED
From: 11 June 1990To: 30 August 1990
Contact
Address

21 Holborn Viaduct London , EC1A 2DY,

Timeline

6 key events • 1990 - 2020

Funding Officers Ownership
Company Founded
Jun 90
Director Joined
Sept 10
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Jan 20
Director Left
Jan 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

SISEC LIMITED

Active
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed N/A

ATKINS, Nicholas Mark

Active
Holborn Viaduct, LondonEC1A 2FG
Born October 1961
Director
Appointed 31 Dec 2019

LOVITING LIMITED

Active
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed N/A

SERJEANTS' INN NOMINEES LIMITED

Active
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed N/A

LE GRYS, Frances Claire

Resigned
Holborn Viaduct, LondonEC1A 2FG
Born August 1964
Director
Appointed 31 Oct 2012
Resigned 31 Dec 2019

SEYMOUR, Michael John

Resigned
Holborn Viaduct, LondonEC1A 2FG
Born September 1949
Director
Appointed 27 Sept 2010
Resigned 31 Oct 2012

Persons with significant control

1

Hogan Lovells International Llp

Active
Holborn Viaduct, LondonEC1A 2FG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Dormant
3 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Accounts With Accounts Type Dormant
1 November 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2006
AAAnnual Accounts
Legacy
14 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
26 September 2005
AAAnnual Accounts
Legacy
16 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2004
AAAnnual Accounts
Legacy
23 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 2003
AAAnnual Accounts
Legacy
13 August 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2002
AAAnnual Accounts
Legacy
28 June 2002
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2001
AAAnnual Accounts
Legacy
26 June 2001
363aAnnual Return
Accounts With Accounts Type Dormant
6 September 2000
AAAnnual Accounts
Legacy
3 July 2000
363aAnnual Return
Accounts With Accounts Type Dormant
13 October 1999
AAAnnual Accounts
Legacy
21 June 1999
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 1998
AAAnnual Accounts
Legacy
8 July 1998
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
24 June 1997
363aAnnual Return
Certificate Change Of Name Company
12 March 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
28 October 1996
AAAnnual Accounts
Legacy
22 July 1996
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 1995
AAAnnual Accounts
Legacy
22 June 1995
363x363x
Accounts With Accounts Type Dormant
16 September 1994
AAAnnual Accounts
Legacy
16 June 1994
363x363x
Accounts With Accounts Type Dormant
4 October 1993
AAAnnual Accounts
Legacy
17 June 1993
363x363x
Accounts With Accounts Type Dormant
22 October 1992
AAAnnual Accounts
Legacy
13 July 1992
363x363x
Legacy
10 July 1992
353353
Accounts With Accounts Type Dormant
29 November 1991
AAAnnual Accounts
Resolution
30 August 1991
RESOLUTIONSResolutions
Resolution
30 August 1991
RESOLUTIONSResolutions
Legacy
19 June 1991
363x363x
Certificate Change Of Name Company
29 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 August 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 August 1990
RESOLUTIONSResolutions
Legacy
16 August 1990
224224
Incorporation Company
11 June 1990
NEWINCIncorporation