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ONE HOLYROOD LTD

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

This company is commonly known as One Holyrood Ltd. The company was founded 9 years ago and was given the registration number 09320860. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE HOLYROOD LTD
Company Number:09320860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange House, St Cross Lane, Newport, England, PO30 5BZ

Director20 November 2014Active

People with Significant Control

Mr Richard Holden
Notified on:20 November 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Exchange House, St Cross Lane, Newport, England, PO30 1XP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Address

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

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-14Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

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

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-02-29Address

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

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2015-12-10Accounts

Change account reference date company current extended.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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