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HOLLOWAY INVESTMENTS LIMITED

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

This company is commonly known as Holloway Investments Limited. The company was founded 7 years ago and was given the registration number 10671215. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6th Floor, Stockbridge, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLLOWAY INVESTMENTS LIMITED
Company Number:10671215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Stockbridge, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director06 August 2021Active
2 Water Court, Water Street, Birmingham, United Kingdom, B3 1HP

Director15 March 2017Active
6th Floor, Stockbridge, Newcastle Upon Tyne, United Kingdom, NE1 2HJ

Director31 August 2018Active
6th Floor, Stockbridge, Newcastle Upon Tyne, United Kingdom, NE1 2HJ

Director13 August 2019Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director06 August 2021Active

People with Significant Control

Holloway Holdings (Birmingham) Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:6/F, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rakesh Singh Doal
Notified on:15 March 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:2 Water Court, Water Street, Birmingham, United Kingdom, B3 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-25Accounts

Accounts with accounts type full.

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2022-04-08Accounts

Accounts with accounts type full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Termination director company with name termination date.

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2022-01-13Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-22Address

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

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2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-09-04Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Termination director company with name termination date.

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2021-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-01Accounts

Legacy.

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2021-02-01Other

Legacy.

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2021-02-01Other

Legacy.

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