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HOLCROS LIMITED

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

This company is commonly known as Holcros Limited. The company was founded 19 years ago and was given the registration number 05456990. The firm's registered office is in NOTTINGHAM. You can find them at Unit 5 Eldon Road Trading Estate Attenborough, Notts, Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOLCROS LIMITED
Company Number:05456990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 5 Eldon Road Trading Estate Attenborough, Notts, Nottingham, United Kingdom, NG9 6DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Eldon Road Trading Estate, Attenborough, Notts, United Kingdom, NG9 6DZ

Secretary09 January 2006Active
Unit 5, Eldon Road Trading Estate, Attenborough, Notts, United Kingdom, NG9 6DZ

Director19 May 2005Active
29, New Walk, Leicester, LE1 6TE

Director01 January 2010Active
7 Derby Terrace, Nottingham, NG7 1ND

Corporate Secretary19 May 2005Active
Ashford House, Wash Hills Close, Brassington, Matlock, DE4 4HR

Director19 May 2005Active
5 Hartington Avenue, Carlton, Nottingham, NG3 3NR

Director19 May 2005Active
5 Hartington Avenue, Carlton, Nottingham, NG3 3NR

Director19 May 2005Active

People with Significant Control

Mr Mark Wayne Crosby
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Eldon Trading Estate, Nottingham, United Kingdom, NG9 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Charles Mather
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 5, Eldon Trading Estate, Nottingham, England, NG9 6DZ
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 (6 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
2024-02-07Insolvency

Liquidation disclaimer notice.

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2023-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-23Insolvency

Liquidation voluntary statement of affairs.

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2023-11-23Resolution

Resolution.

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2023-10-31Address

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

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2023-07-29Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Change person secretary company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Address

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

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2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Capital

Capital name of class of shares.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Change account reference date company previous extended.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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