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HOLBORN DELAWARE LLC

Company summary

Company number: FC027737
Status: CONVERTED / CLOSED
Incorporated / age: 5 December 20066 years
Registered office: 1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Aug 2007				Laurence Pountney Hill, London, EC4R 0HH
MARTIN, David Charles ACTIVE	Director	10 Aug 2007		England	December 1956	26 Marina Avenue, New Malden, Surrey, KT3 6NQ
MORBEY, Mark Geoffrey ACTIVE	Director	10 Aug 2007		England	March 1959	Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
MERREY, Paul Richard RESIGNED	Director	10 Aug 2007	31 Aug 2010	England	December 1972	64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ
PAGE, Kevin Melville RESIGNED	Director	12 Dec 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
WALSHE, Carys Michelle RESIGNED	Director	10 Aug 2007	03 Apr 2009		April 1967	45 Thurleigh Road, London, SW12 8TZ
PRUDENTIAL CORPORATION HOLDINGS LTD RESIGNED	Director	10 Aug 2007	16 Apr 2008			Laurence Pountney Hill, London, EC4R 0HH

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Aug 2007
Address: Laurence Pountney Hill, London, EC4R 0HH

MARTIN, David Charles ACTIVE
Role: Director
Appointed on: 10 Aug 2007
Country of Residence: England
Date of birth: December 1956
Address: 26 Marina Avenue, New Malden, Surrey, KT3 6NQ

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 10 Aug 2007
Country of Residence: England
Date of birth: March 1959
Address: Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

MERREY, Paul Richard RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1972
Address: 64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

WALSHE, Carys Michelle RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 03 Apr 2009
Date of birth: April 1967
Address: 45 Thurleigh Road, London, SW12 8TZ

PRUDENTIAL CORPORATION HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 16 Apr 2008
Address: Laurence Pountney Hill, London, EC4R 0HH