HOLROYD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HOLROYD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLROYD INVESTMENTS LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HOLROYD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 CHERWELL MEWS
LONDON
SW11 1AF

This Company Originates in : United Kingdom
Previous trading names include:
CHERWELL (VENTURES) LIMITED (until 12/06/2017)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE HOLROYD Jul 1966 British Director 2014-09-29 CURRENT
MR RICHARD DAVID WILLIAMS Oct 1968 British Director 2014-09-29 UNTIL 2017-05-03 RESIGNED
MR PAUL JAMES DUDDRIDGE Nov 1981 British Director 2015-05-01 UNTIL 2017-05-03 RESIGNED
MR TIMOTHY CHARLES COSTIN Jun 1982 British Director 2015-05-01 UNTIL 2017-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss India Holroyd 2022-07-27 7/2004 London   Ownership of shares 25 to 50 percent
Miss Olivia Holroyd 2022-05-01 11/2005 London   Ownership of shares 25 to 50 percent
Mr Maximilian Holroyd 2022-05-01 5/2008 London   Ownership of shares 25 to 50 percent
Mr Thomas George Holroyd 2016-04-06 7/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERWELL PARKSIDE GARDENS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL GROUP CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
CHERWELL (24 ARTHUR ROAD) LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (LILLIE ROAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL GARDENERS LIMITED CLOVE HITCH Q Dissolved... FULL 41100 - Development of building projects
CHERWELL OLD PARK AVENUE LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (73 ARTHUR ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (18 LANCASTER GARDENS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL MARGIN DRIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (THURLEIGH SQUARE) LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHERWELL (MICHAEL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHERWELL (CLAPHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (LAMBOURNE AVENUE) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL YORK ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL UPTON TOWANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL TOOTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
URE GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHERWELL ART LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Holroyd_Investments_Limit - Accounts 2020-01-25 30-04-2019 £1,153,465 Cash £2,252,950 equity
Holroyd_Investments_Limit - Accounts 2018-11-28 30-04-2018
Holroyd_Investments_Limit - Accounts 2018-01-31 30-04-2017
Cherwell_(Ventures)_Limit - Accounts 2016-09-14 30-04-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERWELL GROUP LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
41 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHERWELL BATTERSEA BRIDGE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL UPTON TOWANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL AXEHAYES FARM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNES (UPTON TOWANS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHERWELL HOLROYD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHERWELL PUTNEY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL WOKINGHAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects