00735317 LIMITED
Company details
- Registered name
- 00735317 LIMITED
- Company number
- 00735317
- Registered office
- KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 1962
- Status
- InLiquidation
- Age
- 64 years
- Previous names
- HOLLOWAY WHITE ALLOM LIMITED (to 11 Jan 2021)
- Nature of business (SIC)
- 4521
- Accounts — next due
- 31 Mar 2011
- Accounts — last made up to
- 31 Dec 2008
- Confirmation statement — next due
- 14 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 7 of 15 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 33 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/01/2021 | Registered name changed | HOLLOWAY WHITE ALLOM LIMITED | 00735317 LIMITED |
| 15/06/2011 | Director appointed | — | OIRSCHOT, Richard Anthony |
| 15/06/2011 | Director appointed | — | KEATING, Stephen Charles |
| 14/02/2011 | Charge registered | — | Composite guarantee and debenture |
| 11/02/2011 | Director resigned | WHITEHEAD, Philip Haydn | — |
| 11/02/2011 | Director resigned | DIVER, Nigel James | — |
| 11/02/2011 | Director resigned | COLGATE, Benjamin John | — |
| 11/02/2011 | Secretary resigned | DIVER, Nigel James | — |
| 08/01/2010 | Charge registered | — | Guarantee & debenture |
| 30/06/2009 | Director resigned | BREED, Barry Tony | — |
| 12/06/2009 | Director resigned | SIZE, Darren Thomas | — |
| 29/05/2009 | Director resigned | DAVENPORT, Simon | — |
| 28/08/2008 | Charge registered | — | Legal assignment of key man policies |
| 05/04/2008 | Charge registered | — | Debenture |
| 05/04/2008 | Charge registered | — | Deed of counter indemnity |
| 04/04/2008 | Director resigned | WILKINS, Andrew Neal | — |
| 04/04/2008 | Director resigned | JONES, Ian Benbow | — |
| 04/04/2008 | Director resigned | CROSSMAN, Brian Robert | — |
| 04/04/2008 | Director resigned | COLLINS, Paul David | — |
| 04/04/2008 | Director appointed | — | SIZE, Darren Thomas |
Documents for 00735317 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 00735317 LIMITED (00735317)
00735317 LIMITED is a private limited company incorporated on 13 September 1962 and registered in the United Kingdom under company number 00735317. Its registered office is at KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL. The company is currently inliquidation , with statutory accounts last made up to 31 December 2008. 37 active officers are on record . 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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