HOLROYD HOLDINGS LIMITED

HOLROYD HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HOLROYD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10672123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR AMP HOUSE
Address Line 2DINGWALL ROAD
Post TownCROYDON
CountryUNITED KINGDOM
PostcodeCR0 2LX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HOLROYD HOLDINGS LIMITED

Directors

(The company's officers)
MRS GAYLE KATHERINE HOLROYD
(~50 year old British national)
6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PERSONAL ASSISTANT
  • Usually resident in ENGLAND
Appointed on 15/03/2017
MR JOHN BENJAMIN HOLROYD
(~49 year old British national)
6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2017

Shareholders

(Persons of Significant Control)
John Benjamin Holroyd
(~49 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2017
Mrs Gayle Katherine Holroyd
(~50 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2017

Connections

(Shared officers)
  • MR JOHN BENJAMIN HOLROYD
  • MR JOHN BENJAMIN HOLROYD
  • MR JOHN BENJAMIN HOLROYD
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)

HOLROYD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 2LX.

Map of HOLROYD HOLDINGS LIMITED at local scale
Map of HOLROYD HOLDINGS LIMITED at local scale
Map of HOLROYD HOLDINGS LIMITED at district scale
Map of HOLROYD HOLDINGS 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 CR0 2LX

Other companies with registered offices in CR0 2LX:

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)