HOLYROOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLYROOD HOLDINGS LIMITED
COMPANY NUMBER
SC604653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOLYTOWN
ML1 4WQ
Maxim 7 Maxim Office Park
Parklands Avenue, Eurocentral
Holytown
ML1 4WQ
ML1 4WQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLYROOD HOLDINGS 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 HOLYROOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYROOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/03/2023 | Melissa Brook (928126460) has left the board |
| 15/03/2023 | New Company Secretary Jamie Hogg (930665391) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | David Graham Blanchard (913154865) has left the board |
| 16/11/2021 | New Board Member Lisa Hulme (928937019) Appointed |
| 17/06/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Melissa Brook (928126460) Appointed |
| 21/08/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | Alan Campbell Ritchie (925378394) has left the board |
| 08/01/2019 | New Board Member Alan Campbell Ritchie (925092828) Appointed |
| 01/01/2019 | New Board Member Alan Campbell Ritchie (925378394) Appointed |
| 31/12/2018 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 04/12/2018 | Nuala Whitbread (924919980) has left the board |
| 04/12/2018 | New Company Secretary Sarah Louise Shutt (925303792) Appointed |
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