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 Number | 10672123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR AMP HOUSE |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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Country | UNITED KINGDOM |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 12/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)