Hollinwell Investments Ltd. Head office in Nottingham. Check Director.

Hollinwell Investments Ltd, Nottingham

Hollinwell Investments Ltd is a private limited company. Once, it was called Newincco 1247 Limited (it was changed on 2014-02-04). Registered at C/O Fabrikat Nottingham Limited Hamilton Road, Sutton In Ashfield, Nottingham NG17 5LN, this 10 years old company was incorporated on 2013-07-09 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Melvin B. (appointed on 15 February 2021), Paul A. (appointed on 15 February 2021), Michael S. (appointed on 15 February 2021).

About
Name: Hollinwell Investments Ltd
Number: 08602861
Incorporation date: 2013-07-09
End of financial year: 31 December


Address:	C/o Fabrikat Nottingham Limited Hamilton Road Sutton In Ashfield Nottingham NG17 5LN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hollinwell Investment Holdings Limited

6 April 2016

Address	Fabrikat (Nottigham) Limited Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LN, England
Legal authority	Companie Act 2006
Legal form	Private Company Limited By Share Capital
Country registered	England & Wales
Place registered	Companies House
Registration number	09767230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hollinwell Investments Ltd confirmation statement filing is 2024-07-23. The most recent one was filed on 2023-07-09. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Hollinwell Investment Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hamilton Road, NG17 5LN Sutton-In-Ashfield, Nottinghamshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, April 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/02/15. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/15. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (6 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2018 \| resolution	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 5th, April 2018 \| incorporation	Free Download (18 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/03/21 filed on: 21st, March 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/02/18 filed on: 13th, March 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, March 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, March 2018 \| capital	Free Download (1 page)
SH01	1.01 GBP is the capital in company's statement on 2018/02/26 filed on: 7th, March 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, March 2018 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (27 pages)
TM02	2015/09/14 - the day secretary's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/14 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/14 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (7 pages)
SH01	0.00 GBP is the capital in company's statement on 2015/08/27 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (25 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2014/07/14 capital
SH01	0.01 GBP is the capital in company's statement on 2014/04/30 filed on: 9th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2014 \| resolution	Free Download (35 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2014 \| resolution	Free Download (9 pages)
CH01	On 2014/01/18 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014 \| officers
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2014 \| resolution	Free Download (62 pages)
SH01	0.01 GBP is the capital in company's statement on 2013/12/20 filed on: 14th, February 2014 \| capital	Free Download (4 pages)
CERTNM	Company name changed newincco 1247 LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/01/31 change of name
CONNOT	Notice of change of name filed on: 4th, February 2014 \| change of name	Free Download (1 page)
AP03	New secretary appointment on 2014/01/07 filed on: 7th, January 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2014/01/03 from 90 High Holborn London WC1V 6XX filed on: 3rd, January 2014 \| address	Free Download (3 pages)
TM01	2013/12/03 - the day director's appointment was terminated filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (4 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (3 pages)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013 \| officers	Free Download (3 pages)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2013 \| incorporation	Free Download (48 pages)

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