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Holcon Group Ltd, HD8 9NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLCON GROUP LTD

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

This company is commonly known as Holcon Group Ltd. The company was founded 5 years ago and was given the registration number 11645740. The firm's registered office is in HUDDERSFIELD. You can find them at 93 High Street, Clayton West, Huddersfield, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLCON GROUP LTD
Company Number:11645740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:93 High Street, Clayton West, Huddersfield, West Yorkshire, United Kingdom, HD8 9NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, High Street, Clayton West, Huddersfield, United Kingdom, HD8 9NS

Secretary26 October 2018Active
93, High Street, Clayton West, Huddersfield, United Kingdom, HD8 9NS

Secretary26 October 2018Active
93, High Street, Clayton West, Huddersfield, United Kingdom, HD8 9NS

Director26 October 2018Active
93, High Street, Clayton West, Huddersfield, United Kingdom, HD8 9NS

Director26 October 2018Active

People with Significant Control

Mr Ben James Holliday
Notified on:26 October 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:93, High Street, Huddersfield, United Kingdom, HD8 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Holliday
Notified on:26 October 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:93, High Street, Huddersfield, United Kingdom, HD8 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Address

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

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Officers

Change person secretary company with change date.

Download
2019-11-06Officers

Change person director company with change date.

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2018-10-26Incorporation

Incorporation company.

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