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HOLLISTON LIMITED

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

This company is commonly known as Holliston Limited. The company was founded 5 years ago and was given the registration number 11608436. The firm's registered office is in BARKING. You can find them at Rowan House Delamare Road, Cheshunt, Barking, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLLISTON LIMITED
Company Number:11608436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rowan House Delamare Road, Cheshunt, Barking, EN8 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Sheridan Way, Nottingham, England, NG5 1QH

Secretary01 November 2019Active
99, Sheridan Way, Nottingham, England, NG5 1QH

Director01 July 2019Active
99, Sheridan Way, Nottingham, England, NG5 1QH

Director01 July 2020Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director07 October 2018Active

People with Significant Control

Mr Ishrat Nawaz Khan
Notified on:01 October 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:99, Sheridan Way, Nottingham, England, NG5 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raja Navad Ullah Khan
Notified on:07 October 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Appoint person secretary company with name date.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2020-09-27Officers

Appoint person director company with name date.

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2020-09-27Officers

Termination director company with name termination date.

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2020-09-27Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-09Address

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

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2020-02-12Gazette

Gazette filings brought up to date.

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2019-12-24Gazette

Gazette notice compulsory.

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2018-10-07Incorporation

Incorporation company.

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