HOLLERAN GROUP LIMITED - LUTON
| Company Profile | Company Filings |
Overview
HOLLERAN GROUP LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
HOLLERAN GROUP LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062398. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HOLLERAN GROUP LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062398. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HOLLERAN GROUP LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY ANN HOLLERAN | Feb 1970 | British | Director | 2001-05-15 | CURRENT |
| MR JOHN MICHAEL HOLLERAN | Jun 1964 | British | Director | 2000-08-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
| AUCKLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-30 UNTIL 2004-01-07 | RESIGNED | ||
| MR ROBERT MARK TELFORD | Dec 1966 | British | Director | 2006-04-20 UNTIL 2009-08-31 | RESIGNED |
| NEIL RICHARD SMITH | Oct 1959 | British | Director | 2004-12-01 UNTIL 2008-11-14 | RESIGNED |
| MICHAEL SAMORZEWKI | Jul 1954 | British | Director | 2009-06-05 UNTIL 2010-02-26 | RESIGNED |
| MR MICHAEL ANDREW BILTON | Apr 1954 | British | Director | 2005-10-01 UNTIL 2006-03-28 | RESIGNED |
| MR PETER ROBERT HOWELL | May 1933 | British | Director | 2005-10-01 UNTIL 2010-02-28 | RESIGNED |
| NEIL RICHARD SMITH | Oct 1959 | British | Secretary | 2005-01-11 UNTIL 2006-04-12 | RESIGNED |
| MR JOHN MICHAEL HOLLERAN | Jun 1964 | British | Secretary | 2001-05-15 UNTIL 2006-04-12 | RESIGNED |
| DEREK ANTHONY FOXEN | Apr 1952 | Secretary | 2006-04-12 UNTIL 2008-02-04 | RESIGNED | |
| MISS CARMELINA CARFORA | Jan 1964 | Secretary | 2008-02-04 UNTIL 2010-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Michael Holleran | 2016-04-06 | 6/1964 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |