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HOLLOWAY PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Holloway Property Investment Limited. The company was founded 3 years ago and was given the registration number 12755428. The firm's registered office is in BRENTWOOD. You can find them at Room 3 (1st Floor), 30b Crown Street, Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLLOWAY PROPERTY INVESTMENT LIMITED
Company Number:12755428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Room 3 (1st Floor), 30b Crown Street, Brentwood, Essex, England, CM14 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sussex Avenue, Harold Wood, Romford, England, RM3 0TA

Director20 July 2020Active
Room 3 (1st Floor), 30b Crown Street, Brentwood, England, CM14 4BA

Director18 January 2021Active
Room3 (1st Floor), Crown Street, Brentwood, England, CM14 4BA

Director20 July 2020Active

People with Significant Control

Mr Thomas William Holloway
Notified on:18 January 2021
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Room 3 (1st Floor), 30b Crown Street, Brentwood, England, CM14 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Holloway
Notified on:20 July 2020
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Room3 (1st Floor), Crown Street, Brentwood, England, CM14 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Holloway
Notified on:20 July 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:25, Sussex Avenue, Romford, England, RM3 0TA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Change person director company with change date.

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2021-11-19Address

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

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-11-30Address

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

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2020-07-20Incorporation

Incorporation company.

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