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HOLOGUARD LIMITED

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

This company is commonly known as Hologuard Limited. The company was founded 23 years ago and was given the registration number 04046687. The firm's registered office is in LEIGH ON SEA. You can find them at 34a Broadway, , Leigh On Sea, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:HOLOGUARD LIMITED
Company Number:04046687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:34a Broadway, Leigh On Sea, Essex, SS9 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a, Broadway, Leigh-On-Sea, England, SS9 1AJ

Director03 August 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 August 2000Active
12 Merilies Gardens, Westcliffe On Sea, SS0 0AB

Secretary03 August 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 August 2000Active

People with Significant Control

Ms Maria Christophi
Notified on:30 March 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:34a, Broadway, Leigh-On-Sea, England, SS9 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart John Jailler
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:34a, Broadway, Leigh-On-Sea, England, SS9 1AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-04Address

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

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2021-07-17Address

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

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-24Capital

Capital variation of rights attached to shares.

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2018-09-24Capital

Capital variation of rights attached to shares.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-08Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts amended with accounts type total exemption full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Change person director company with change date.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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