HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10617831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10617831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRAMHALL EXPORTS LIMITED (until 30/01/2018)
BRAMHALL EXPORTS LIMITED (until 30/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN FRASER | Sep 1972 | British | Director | 2021-08-06 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-02-14 UNTIL 2017-02-14 | RESIGNED | ||
MR STEWART LENNOX RENFREW | Feb 1965 | British | Director | 2021-08-06 UNTIL 2022-01-19 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2017-02-14 UNTIL 2017-02-14 | RESIGNED |
MR GAVIN FRASER | Sep 1972 | British | Director | 2019-08-13 UNTIL 2020-12-31 | RESIGNED |
GARY RONALD FORREST | Oct 1968 | British | Director | 2017-02-14 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
High Street Prs Limited | 2021-08-31 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
High Street Grp Limited | 2017-02-15 - 2021-08-31 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Cargil Management Services Limited | 2017-02-14 - 2019-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gary Ronald Forrest | 2017-02-14 - 2017-04-15 | 10/1968 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Cargil Management Services Limited | 2017-02-14 - 2017-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLLOWAY_HOLDINGS_(BIRMIN - Accounts | 2018-12-22 | 28-02-2018 |