HOLCROFT FAMILY INVESTMENTS LIMITED

HOLCROFT FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 5 November 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. HOLCROFT FAMILY INVESTMENTS LIMITED previously had the company name MARKETING ADVERTISING CONSULTANTS LIMITED. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number02869548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 29 WINCKLEY SQUARE
Post TownPRESTON
CountryUNITED KINGDOM
PostcodePR1 3HP

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date29/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 06/04/2022 onwards:
HOLCROFT FAMILY INVESTMENTS LIMITED
Prior to 06/04/2022:
MARKETING ADVERTISING CONSULTANTS LIMITED

Directors

(The company's officers)
MR RICHARD JOHN HOLCROFT
(~28 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2022
MR ROGER MARTIN HOLCROFT
(~68 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2015
MRS EMMA RACHAEL WHITTLE
(~33 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2022
MRS EMMA RACHAEL WHITTLE
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, PR1 3HP, UNITED KINGDOM
  • Current Secretary
Appointed on 04/04/2022

Shareholders

(Persons of Significant Control)
Mr Roger Martin Holcroft
(~68 year old British national)
Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Jane Holcroft
(~67 year old British national)
Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD JOHN HOLCROFT
  • MR ROGER MARTIN HOLCROFT
  • MRS EMMA RACHAEL WHITTLE
  • MR ROGER MARTIN HOLCROFT
  • MR ROGER MARTIN HOLCROFT
  • MR ROGER MARTIN HOLCROFT
  • MRS EMMA RACHAEL WHITTLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLCROFT FAMILY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of HOLCROFT FAMILY INVESTMENTS LIMITED at local scale
Map of HOLCROFT FAMILY INVESTMENTS LIMITED at local scale
Map of HOLCROFT FAMILY INVESTMENTS LIMITED at district scale
Map of HOLCROFT FAMILY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)