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HOLETOWN GROUP LIMITED

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

This company is commonly known as Holetown Group Limited. The company was founded 17 years ago and was given the registration number 06347628. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLETOWN GROUP LIMITED
Company Number:06347628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Secretary14 January 2008Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Director28 September 2007Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Director28 September 2007Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Director28 September 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary20 August 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director20 August 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director20 August 2007Active

People with Significant Control

Pihl One Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, Cavendish Square, London, England, W1G 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Newinnco 760 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, England, IG8 8HD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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