HOLROYD INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holroyd Investments Limited. The company was founded 10 years ago and was given the registration number 09239658. The firm's registered office is in LONDON. You can find them at 1 Cherwell Mews, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | HOLROYD INVESTMENTS LIMITED |
|---|
| Company Number | : | 09239658 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 September 2014 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64304 - Activities of open-ended investment companies
|
|---|
Office Address & Contact
| Registered Address | : | 1 Cherwell Mews, London, SW11 1AF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Cherwell Mews, London, England, SW11 1AF | Director | 29 September 2014 | Active |
| 1 Cherwell Mews, London, SW11 1AF | Director | 01 May 2015 | Active |
| 1 Cherwell Mews, London, SW11 1AF | Director | 01 May 2015 | Active |
| 1 Cherwell Mews, London, England, SW11 1AF | Director | 29 September 2014 | Active |
People with Significant Control
| Miss India Holroyd |
| Notified on | : | 27 July 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2004 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1 Cherwell Mews, London, SW11 1AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Olivia Holroyd |
| Notified on | : | 01 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 2005 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1 Cherwell Mews, London, SW11 1AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Maximilian Holroyd |
| Notified on | : | 01 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 2008 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1 Cherwell Mews, London, SW11 1AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Thomas George Holroyd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1 Cherwell Mews, London, SW11 1AF |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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)