This company is commonly known as Holyrood Holdings Limited. The company was founded 5 years ago and was given the registration number SC604653. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOLYROOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC604653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 01 March 2023 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 07 August 2018 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 17 September 2021 | Active |
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 14 December 2018 | Active |
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 14 December 2018 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 24 March 2021 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Secretary | 29 November 2018 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Secretary | 07 August 2018 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ | Director | 07 August 2018 | Active |
| Education Investments Holdings Limited | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Q14, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU |
| Nature of control | : |
|
| Semperian Ppp Investment Partners No. 3 Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 1, Gresham Street, London, England, EC2V 7BX |
| Nature of control | : |
|
| Balfour Beatty Infrastructure Projects Investments Limited | ||
| Notified on | : | 07 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 350, Euston Road, London, United Kingdom, NW1 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-14 | Officers | Change person secretary company with change date. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
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