This company is commonly known as Holloway & Sons Ltd. The company was founded 19 years ago and was given the registration number 05455065. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HOLLOWAY & SONS LTD |
|---|---|---|
| Company Number | : | 05455065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holly Tree Farm, Dark Lane, Hollywood, B47 5BU | Director | 17 May 2005 | Active |
| 16 Hirdemonsway, Shirley, Solihull, B90 1SE | Secretary | 17 May 2005 | Active |
| Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND | Corporate Secretary | 17 May 2005 | Active |
| Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND | Corporate Director | 17 May 2005 | Active |
| Mr Richard Thomas Holloway | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Hirdemonsway, Solihull, England, B90 1SE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-30 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-11-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-13 | Resolution | Resolution. | Download |
| 2019-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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