Warning: file_put_contents(c/ab10dd93d20aa6358b522f2553292c6f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hollycroft Software Limited, LE10 1AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLLYCROFT SOFTWARE LIMITED

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

This company is commonly known as Hollycroft Software Limited. The company was founded 22 years ago and was given the registration number 04534977. The firm's registered office is in LEICESTERSHIRE. You can find them at 17 Station Road, Hinckley, Leicestershire, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HOLLYCROFT SOFTWARE LIMITED
Company Number:04534977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:17 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP

Director01 October 2006Active
25 Station Road, Hinckley, England, LE10 1AP

Director22 February 2024Active
25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP

Secretary13 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 September 2002Active
25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP

Director13 September 2002Active
25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP

Director13 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Roy Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:17 Station Road, Leicestershire, LE10 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:25, Station Road, Leicestershire, United Kingdom, LE10 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.