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HOLLAROO LIMITED

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

This company is commonly known as Hollaroo Limited. The company was founded 18 years ago and was given the registration number 05805599. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLLAROO LIMITED
Company Number:05805599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5a Frascati Way, Maidenhead, Berkshire, SL6 4UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director28 September 2016Active
1, Manor Close, Westoning, Bedford, MK45 5LE

Director21 July 2009Active
34, Church Lane, Kimpton, Hitchin, England, SG4 8RR

Director20 March 2019Active
Nursery House, Kiln Lane, Hedgerley, SL2 3UX

Secretary04 May 2006Active
5a, Frascati Way, Maidenhead, SL6 4UY

Director28 September 2016Active
5a, Frascati Way, Maidenhead, SL6 4UY

Director14 December 2016Active
5a, Frascati Way, Maidenhead, SL6 4UY

Director28 September 2016Active
5a, Frascati Way, Maidenhead, SL6 4UY

Director13 December 2021Active
Nursery House, Kiln Lane, Hedgerley, SL2 3WX

Director04 May 2006Active

People with Significant Control

Mr Hugh Edward Philip Fordham
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:1 Manor Close, Westoning, Bedford, England, MK45 5LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-09-06Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-09-30Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-17Officers

Appoint person director company with name date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-12-16Officers

Appoint person director company with name date.

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2016-10-14Resolution

Resolution.

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