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HOLYROOD POWER LIMITED

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

This company is commonly known as Holyrood Power Limited. The company was founded 8 years ago and was given the registration number 09938138. The firm's registered office is in LONDON. You can find them at Suite C 105 Piccadilly, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLYROOD POWER LIMITED
Company Number:09938138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite C 105 Piccadilly, London, England, W1J 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director06 January 2016Active
Suite C 105 Piccadilly, London, England, W1J 7NJ

Director06 January 2016Active

People with Significant Control

Mr David Fyffe
Notified on:01 May 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Capbal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:29, Rutland Square, Edinburgh, Scotland, EH1 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Generation Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brafield Hall, Church Lane, Northampton, England, NN7 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2022-07-19Gazette

Gazette notice compulsory.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-11Gazette

Gazette filings brought up to date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Gazette

Gazette filings brought up to date.

Download
2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-11-22Persons with significant control

Cessation of a person with significant control.

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2020-11-22Persons with significant control

Notification of a person with significant control.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-08Gazette

Gazette filings brought up to date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

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2019-11-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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