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HOLLERAN LIMITED

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

This company is commonly known as Holleran Limited. The company was founded 28 years ago and was given the registration number 02909270. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 5, Commerce Way, Leighton Buzzard, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLLERAN LIMITED
Company Number:02909270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 5, Commerce Way, Leighton Buzzard, England, LU7 4RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beckenham Lane, Bromley, United Kingdom, BR2 0DA

Secretary16 March 1994Active
5, Beckenham Lane, Bromley, United Kingdom, BR2 0DA

Director16 March 1994Active
3, Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, United Kingdom, TN15 6LT

Director16 March 1994Active
120 East Road, London, N1 6AA

Nominee Secretary16 March 1994Active
120 East Road, London, N1 6AA

Nominee Director16 March 1994Active

People with Significant Control

Mr Michael Joseph Holleran
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:United Kingdom
Address:3 Ash Tree Court, Ash Tree Drive, Sevenoaks, United Kingdom, TN15 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Coleman Holleran
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:5 Beckenham Lane, Bromley, United Kingdom, BR2 0DA
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-11Address

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

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2019-06-04Gazette

Gazette notice compulsory.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type dormant.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-07-13Accounts

Accounts with accounts type dormant.

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