DAVID HOLMAN & CO. LIMITED - 2138002GYF1CPKCICJ40 (Lapsed) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DAVID HOLMAN & CO. LIMITED

2138002GYF1CPKCICJ40 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DAVID HOLMAN & CO. LIMITED
Registry code
01024844
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
2138002GYF1CPKCICJ40
Registrar
Companies Register
LEI status
LAPSED
Date of issue
05/02/14
Next update
04/11/21

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Legal Address

Address
CHANCE HOUSE
Postcode
RH19 3TB
City/Parish
EAST GRINSTEAD
Country
United Kingdom

Head office address

Address
1st Floor, Royal Exchange
Postcode
RH19 3TB
City/Parish
London
Country
United Kingdom

History

  • 10/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 04/11/21 -> 09/03/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 05/11/21
    Updated:
    Last update: 08/07/21 -> 04/11/21
    Status: ISSUED -> LAPSED
  • 09/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 02/11/20 -> 08/07/21
  • 03/11/20
    Inserted:
    Headquarters address postal code: RH19 3TB

    Updated:
    Last update: 02/06/20 -> 02/11/20
    Next renewal: 04/12/20 -> 04/11/21
  • 03/06/20
    Updated:
    Last update: 10/02/20 -> 02/06/20

    Deleted:
    Legal address region: GB-ENG
    Headquarters address region: GB-ENG
  • 11/02/20
    Updated:
    Last update: 19/11/19 -> 10/02/20
  • 20/11/19
    Updated:
    (primary) legal name: DAVID HOLMAN & CO. LIMITED -> David Holman & Co. Limited
    First legal address line: 1ST FLOOR, ROYAL EXCHANGE -> Chance House

    Inserted:
    Additional legal address line: Pips, Lewes Road

    Updated:
    Legal address city: LONDON -> East Grinstead
    Legal address postal code: . -> RH19 3TB
    First headquarters address line: 1ST FLOOR, ROYAL EXCHANGE -> 1st Floor, Royal Exchange
    Headquarters address city: LONDON -> London
    Last update: 22/07/19 -> 19/11/19
    Next renewal: 04/01/20 -> 04/12/20

    Deleted:
    Headquarters address postal code: .
  • 23/07/19
    Updated:
    Legal address region: GB-LND -> GB-ENG
    Headquarters address region: GB-LND -> GB-ENG
    Last update: 13/12/18 -> 22/07/19
  • 14/12/18
    Updated:
    Registration date: 05/02/14 -> 05/02/14
    Last update: 12/12/18 -> 13/12/18
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 13/12/18 -> 13/12/18
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 04/02/19 -> 04/01/20
    Lei issuer: 213800WAVVOPS85N2205 -> 5493001KJTIIGC8Y1R12
  • 13/12/18
    Updated:
    Last update: 03/01/18 -> 12/12/18
    Status: ISSUED -> PENDING_TRANSFER
  • 01/06/18
    Updated:
    Entity legal form code: 8888 -> H0PO
  • 08/02/18
    Initial:
    Lei code: 2138002GYF1CPKCICJ40
    (primary) legal name: DAVID HOLMAN & CO. LIMITED
    First legal address line: 1ST FLOOR, ROYAL EXCHANGE
    Legal address city: LONDON
    Legal address region: GB-LND
    Legal address country: GB
    Legal address postal code: .
    First headquarters address line: 1ST FLOOR, ROYAL EXCHANGE
    Headquarters address city: LONDON
    Headquarters address region: GB-LND
    Headquarters address country: GB
    Headquarters address postal code: .
    Registered at: RA000585
    Registered as: 01024844
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/02/14
    Last update: 03/01/18
    Status: ISSUED
    Next renewal: 04/02/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000585
    Data validated as: 01024844