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HOLLAMOOR LIMITED

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

This company is commonly known as Hollamoor Limited. The company was founded 12 years ago and was given the registration number 07743580. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HOLLAMOOR LIMITED
Company Number:07743580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 April 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary07 August 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary14 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
4th, Floor 20, Old Bailey, London, England, EC4M 7AN

Secretary31 May 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary01 May 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director19 June 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
Foyle, Red Lane, Oxted, England, RH8 0RT

Director21 July 2015Active
33, Holborn, London, England, EC1N 2HT

Director12 December 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director18 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
33, Holborn, London, England, EC1N 2HT

Director21 December 2018Active
4th, Floor 20, Old Bailey, London, England, EC4M 7AN

Director31 May 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director24 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 October 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director17 August 2011Active
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director31 May 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
Beechwood House, Horsecombe Vale, Bath, United Kingdom, BA2 5QR

Director17 August 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director18 August 2015Active

People with Significant Control

Viners Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-03Accounts

Legacy.

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2024-04-03Other

Legacy.

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2024-04-03Other

Legacy.

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2023-09-07Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-27Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-03-27Other

Legacy.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2022-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-11Accounts

Legacy.

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2022-03-11Other

Legacy.

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2022-03-11Other

Legacy.

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2022-02-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Officers

Appoint person director company with name date.

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2021-01-24Officers

Appoint person director company with name date.

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2021-01-24Officers

Termination director company with name termination date.

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2021-01-24Officers

Termination director company with name termination date.

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2021-01-24Officers

Termination director company with name termination date.

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