HR

HOLBORN RETAIL SERVICES LTD

Active

Company number 07235589

London, England · Incorporated 27 April 2010

167-169 Great Portland Street 5th Floor, London, W1W 5PF, England

Last updated on 12 September 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2010

Company history

Previous company names

GEORGES & CO LTD · 27 April 2010 – 2 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Damian Montagu Douglas Scott
Born October 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs April Lavers
Born January 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2016 View
Change Person Director Company With Change Date
Officers
1 May 2016 View
Change Person Director Company With Change Date
Officers
1 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Legacy
Mortgage
24 March 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Incorporation Company
Incorporation
27 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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