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HOLCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holco Limited. The company was founded 42 years ago and was given the registration number 01599663. The firm's registered office is in WIRRAL. You can find them at 28 Church Road, Upton Village, Wirral, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLCO LIMITED
Company Number:01599663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:28 Church Road, Upton Village, Wirral, Merseyside, United Kingdom, CH49 6JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Long Hey Road, Caldy, Wirral, England, CH48 1LZ

Secretary08 April 2002Active
6 Long Hey Road, Caldy, Wirral, England, CH48 1LZ

Director30 May 2007Active
5 Mortimer Street, Birkenhead, CH41 5EU

Secretary-Active
Craigmoor 28 Church Road, Upton, Wirral, CH49 6JZ

Director01 September 1993Active
Hogar, The Paddock, Upton Village, CH49 6NP

Director-Active

People with Significant Control

Mrs Lucia Beatrice Holmes
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:6 Long Hey Road, Caldy, Wirral, England, CH48 1LZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-19Dissolution

Dissolution application strike off company.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person secretary company with change date.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Officers

Termination director company with name.

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