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Hologram Consultants Limited

Adresa
S B C House
Restmor Way
Wallington
Greater London
SM6 7AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2019
End of VAT Registration
12. červen 2022
Company Register Name Hologram Consultants LTD
Company No. 07445443 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. listopad 2010
AccountsMICRO ENTITY
last accounts made up to 30. září 2022
Sector (SIC)62020 - Information technology consultancy activities
Previous Names
  • BNA INC Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Awan, Burhan Naseem Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Awan, Burhan Naseem Status: Ceased Notified: 01/05/2016 Ceased: 01/05/2016 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Siddiqi, Andleeb Ahmad Status: Ceased Notified: 01/01/2021 Ceased: 12/02/2021 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Awan, Burhan Naseem Wallington, United Kingdom Status: Active Notified: 19/11/2010 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jamil, Salman Wallington, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 14/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English