This company is commonly known as Houlihan And Co Limited. The company was founded 21 years ago and was given the registration number 04505415. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit J2, Brooklands Close, Sunbury-on-thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOULIHAN AND CO LIMITED |
|---|---|---|
| Company Number | : | 04505415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit J2, Brooklands Close, Sunbury-on-thames, England, TW16 7DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Secretary | 09 February 2018 | Active |
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Director | 06 April 2018 | Active |
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Director | 01 January 2011 | Active |
| Flat 5, Wormstall Grange, Enborne Road, Newbury, England, RG14 2HA | Secretary | 07 August 2002 | Active |
| 17, Saffron Road, Bracknell, United Kingdom, RG12 7BT | Secretary | 13 April 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 August 2002 | Active |
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Director | 01 January 2011 | Active |
| Ashling, 24b Kiln Road, Newbury, RG14 2HA | Director | 07 August 2002 | Active |
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Director | 01 January 2011 | Active |
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Director | 01 January 2011 | Active |
| 15 Spruce Close, Larkfield, Aylesford, ME20 6NP | Director | 07 August 2002 | Active |
| Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX | Director | 06 April 2018 | Active |
| 6 Allsworth Close, Newington, Sittingbourne, ME9 7NW | Director | 07 August 2002 | Active |
| Marlowe, Bagshot Road, Ascot, England, SL5 9JL | Director | 07 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 August 2002 | Active |
| Houlihan & Co (Holdings) Limited | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX |
| Nature of control | : |
|
| Mr Richard Mark Knight | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX |
| Nature of control | : |
|
| Mr Michael Thomas Doohan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-14 | Capital | Capital cancellation shares. | Download |
| 2018-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Officers | Termination secretary company with name termination date. | Download |
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