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HOLLIDAY CONCRETE TESTING LIMITED

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

This company is commonly known as Holliday Concrete Testing Limited. The company was founded 60 years ago and was given the registration number 00784908. The firm's registered office is in LONDON. You can find them at Unit 3 Metro Centre, Britannia Way Park Royal, London, England. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:HOLLIDAY CONCRETE TESTING LIMITED
Company Number:00784908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Unit 3 Metro Centre, Britannia Way Park Royal, London, England, NW10 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Metro Centre, Britannia Way Park Royal, London, NW10 7PA

Secretary01 June 2018Active
Unit 3, Metro Centre, Britannia Way Park Royal, London, NW10 7PA

Director01 June 2018Active
Unit 3, Metro Centre, Britannia Way Park Royal, London, NW10 7PA

Director28 April 2008Active
Unit 3, Metro Centre, Britannia Way Park Royal, London, NW10 7PA

Secretary28 April 2008Active
Bentham House, Oldfield Road, Maidenhead, SL6 1TH

Secretary-Active
Bentham House Oldfield Road, Maidenhead, SL6 1TH

Director-Active
Bentham House, Oldfield Road, Maidenhead, SL6 1TH

Director10 February 2006Active
Bentham House, Oldfield Road, Maidenhead, SL6 1TH

Director-Active
Unit 3, Metro Centre, Britannia Way Park Royal, London, NW10 7PA

Director10 February 2006Active

People with Significant Control

4-Rail Services Ltd
Notified on:12 June 2016
Status:Active
Country of residence:England
Address:Unit 3 Metro Centre, Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-20Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Appoint person secretary company with name date.

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2018-06-12Officers

Termination secretary company with name termination date.

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2018-06-12Officers

Appoint person director company with name date.

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2018-03-02Officers

Termination director company with name termination date.

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2017-12-12Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type small.

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