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HOLLIDAY & SONS LTD

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

This company is commonly known as Holliday & Sons Ltd. The company was founded 17 years ago and was given the registration number 06210234. The firm's registered office is in STEVENAGE. You can find them at Westbridge, 178 Fairview Road, Stevenage, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HOLLIDAY & SONS LTD
Company Number:06210234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Westbridge, 178 Fairview Road, Stevenage, Hertfordshire, SG1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westbridge, 178 Fairview Road, Stevenage, SG1 2NA

Secretary12 April 2007Active
Westbridge, 178 Fairview Road, Stevenage, SG1 2NA

Director12 April 2007Active
Westbridge, 178 Fairview Road, Stevenage, SG1 2NA

Director18 April 2007Active
20 Valley Way, Stevenage, SG2 9AB

Director07 June 2007Active
20 Valley Way, Stevenage, SG2 9AB

Director12 April 2007Active

People with Significant Control

Ms Joanne Marie Holliday
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Westbridge, 178 Fairview Road, Stevenage, SG1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Holliday
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Westbridge, 178 Fairview Road, Stevenage, SG1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date no member list.

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2016-01-27Accounts

Accounts with accounts type total exemption full.

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2015-05-15Annual return

Annual return company with made up date.

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2015-02-03Accounts

Accounts with accounts type total exemption full.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption full.

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2013-05-17Annual return

Annual return company with made up date.

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2013-01-10Accounts

Accounts with accounts type total exemption full.

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2012-05-14Annual return

Annual return company with made up date.

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2011-12-06Accounts

Accounts with accounts type total exemption full.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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2010-11-15Accounts

Accounts with accounts type total exemption full.

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