HOLLOWAY & MOORE PROPERTIES LTD.

HOLLOWAY & MOORE PROPERTIES LTD. is an active private limited company, incorporated on 8 April 1992. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Clandon Avenue, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOLLOWAY & MOORE PROPERTIES LTD. has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	18 CLANDON AVE
Address Line 2	CLANDON AVENUE
Post Town	EGHAM
Country	ENGLAND
Postcode	TW20 8LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

43210 - Electrical installation

Company Name History

From incorporation onwards:

HOLLOWAY & MOORE PROPERTIES LTD.

Directors

(The company's officers)

MR MICHAEL ALBERT HOLLOWAY

(~73 year old British national)

LOXWOOD LEACROFT, SHORTWOOD COMMON, STAINES, MIDDLESEX, TW18 4NS

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/1992

MR JOHN HENRY MOORE

(~74 year old British national)

3 ROYAL WALK, FERRY LANE, SHEPPERTON, MIDDLESEX, TW17 9LQ

Current Director
Gives occupation as ELECTRICAL CONTRACTOR/LANDLORD
Usually resident in UNITED KINGDOM

Appointed on 08/04/1992

MR MICHAEL ALBERT HOLLOWAY

(~73 year old British national)

LOXWOOD LEACROFT, SHORTWOOD COMMON, STAINES, MIDDLESEX, TW18 4NS

Current Secretary
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2007

Shareholders

(Persons of Significant Control)

Mr John Henry Moore

(~74 year old British national)

3, Royal Walk, Shepperton, Middlesex, TW17 9LQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Albert Holloway

(~73 year old British national)

Loxwood Leacroft, Shortwood Common, Staines, Middlesex, TW18 4NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)