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- HOLROYD HOWE LIMITED
HOLROYD HOWE LIMITED
Active - Accounts Filed
General Information
NAME
HOLROYD HOWE LIMITED
COMPANY NUMBER
03319291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
17/02/1997
(27 years and 10 months old)
WEBSITE
www.holroydhowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
10/04/2008
22/03/2013
HOLROYD HOWE INDEPENDENT LIMITED
View all previous names
Previous Names
10/04/2008 22/03/2013 HOLROYD HOWE INDEPENDENT LIMITED
24/07/1997 10/04/2008 HOLROYD HOWE LIMITED
17/02/1997 24/07/1997 SPEED 6169 LIMITED
READING
RG6 1PT
Telephone: 01189356707
TPS: No
300 Thames Valley Park Drive
Reading
RG6 1PT
Telephone: 9356707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTBURY STREET LIMITED | Active - Accounts Filed | View Report |
HOLROYD HOWE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Ian Lincoln Thomas (923959316) has left the board |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: Hannah Jane Schofield (926423658) has left the board |
Credit Risk Overview
Want to learn more about HOLROYD HOWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLROYD HOWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLROYD HOWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/1997 - Present (27 years and 5 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Director: 14/12/2007 - Present (17years) Secretary: 14/12/2007 - Present (17years) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 67 Past: 10 |
View Report |
14/12/2007 - Present (17years) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 45 |
View Report |
15/08/2011 - Present (13 years and 4 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2023 - Present (1 years and 11 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Ian Lincoln Thomas (923959316) has left the board |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: Hannah Jane Schofield (926423658) has left the board |
Date: 28/06/2024 | Event: New Board Member Andrew Martin Cramphorn (932450249) Appointed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Ronan Brian Harte (928586946) Appointed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Board Member Ian Lincoln Thomas (923959316) Appointed |
Date: 22/12/2022 | Event: Lucy Virginia Knowles (929437952) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Ronan Brian Harte (928586946) has left the board |
Date: 06/04/2022 | Event: New Board Member Lucy Virginia Knowles (929437952) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Board Member Hannah Jane Schofield (926423658) Appointed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Change in Reg. Office |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: Stephen Charles Cox (921151017) has left the board |
Date: 31/01/2019 | Event: John David Bennett (912009019) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Board Member Stephen Charles Cox (921151017) Appointed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 04/04/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: Richard Proctor Holroyd has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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