HOLROSE LIMITED - ASHTON ROAD GOLBORNE WARRINGTON


Company Profile Company Filings

Overview

HOLROSE LIMITED is a Private Limited Company from ASHTON ROAD GOLBORNE WARRINGTON and has the status: Active.
HOLROSE LIMITED was incorporated 101 years ago on 07/06/1922 and has the registered number: 00182321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.

HOLROSE LIMITED - ASHTON ROAD GOLBORNE WARRINGTON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/12/2023

Registered Office

PRIMA HOUSE
ASHTON ROAD GOLBORNE WARRINGTON
CHESHIRE
WA3 3UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN DAVID JOHNSON Oct 1942 British Director CURRENT
MR STEPHEN DAVID HEPPLEWHITE Apr 1953 British Director 2023-03-01 CURRENT
RAYMOND JAMES FARRELL Jan 1934 British Director RESIGNED
MR CLIVE BURTON Jul 1953 British Secretary RESIGNED
KEITH HARRISON Jul 1934 Secretary 1994-11-07 UNTIL 1997-05-07 RESIGNED
PHILIP LLOYD Jan 1954 British Secretary 1997-05-07 UNTIL 2023-03-01 RESIGNED
ANDREW ROBERT FORTUNE Nov 1963 British Director 1995-03-16 UNTIL 1996-09-27 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director 1995-12-14 UNTIL 1997-05-07 RESIGNED
ROBERT CLIVE TAYLOR Mar 1950 British Director RESIGNED
JON FARRIMOND Oct 1976 British Director 2023-03-01 UNTIL 2023-11-27 RESIGNED
JAMES WEST Nov 1928 British Director RESIGNED
BRYAN MATTHEW JOHNSON Apr 1971 British Director 2003-10-01 UNTIL 2006-02-28 RESIGNED
JULIAN FRANCIS KAINES LEE Jul 1945 British Director 1993-10-13 UNTIL 1997-05-07 RESIGNED
PHILIP LLOYD Jan 1954 British Director 1997-02-25 UNTIL 2023-03-01 RESIGNED
MR CLIVE BURTON Jul 1953 British Director RESIGNED
MR CLIVE BURTON Jul 1953 British Director 1998-06-01 UNTIL 1998-09-20 RESIGNED
MR DAVID JOHN BOLTON Jul 1951 British Director 1995-12-14 UNTIL 1997-05-07 RESIGNED
JOHN DAVID ASHTON Aug 1947 British Director 2005-04-20 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Lloyd 2016-04-06 - 2016-04-06 1/1954 Significant influence or control
Mr Colin David Johnson 2016-04-06 - 2016-04-06 10/1942 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Alexander Lawson & Co Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER LAWSON & CO LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
IOMA CLOTHING COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SYLKAY TEXTILES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
ALLIED CARPETS PROPERTIES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
ALLIED CARPETS GROUP PLC MANCHESTER Dissolved... GROUP 5248 - Other retail specialist stores
AC (UK) LIMITED MANCHESTER Dissolved... FULL 5244 - Retail furniture household etc
K3 BUSINESS TECHNOLOGY GROUP PLC MANCHESTER Active GROUP 70100 - Activities of head offices
MAYFIELD SCHOOL LTD MAYFIELD ENGLAND Active FULL 85310 - General secondary education
ASSOCIATED YARNS LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
CENTURION PACKAGING LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active DORMANT 99999 - Dormant Company
BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURTEX LIMITED SALFORD MANCH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BIOCLEAN PRODUCTS LIMITED DERBY UNITED KINGDOM Active -... MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ORBI DESIGNS LIMITED BOURNEMOUTH Dissolved... DORMANT 74990 - Non-trading company
FREEMANS INDUSTRIAL SUPPLIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
IOMA SUNSHINE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
STUNTBRAND LINE LIMITED GLASGOW ... FULL 7415 - Holding Companies including Head Offices
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY GLASGOW Dissolved... GROUP 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
Holrose Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £248,404 Cash £1,907,828 equity
Holrose Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £146,183 Cash £1,810,111 equity
Holrose Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-12-2019 £361,365 Cash £1,928,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER LAWSON & CO LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOFOLOGY LIMITED WARRINGTON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ASSOCIATED YARNS LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
CENTURION PACKAGING LIMITED ASHTON ROAD GOLBORNE WARRINGTON Active DORMANT 99999 - Dormant Company
ABBOTT WADE LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
HAYDOCK FURNITURE LIMITED WARRINGTON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
TARUS ASSOCIATES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
AW HOLDINGS (LANCASHIRE) LTD WARRINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAIR CRAZY LTD WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43320 - Joinery installation