Holroyd & Co Estate Agents Limited, London
Holroyd & Co Estate Agents Limited is a private limited company. Located at 70 St. Mary Axe, London EC3A 8BE, this 9 years old company was incorporated on 2014-09-01 and is officially categorised as "dormant company" (SIC: 99999).2 directors can be found in this enterprise: Ian S. (appointed on 05 July 2023), David L. (appointed on 30 April 2021).
| About | |
|---|---|
| Name: Holroyd & Co Estate Agents Limited | |
| Number: 09198330 | |
| Incorporation date: 2014-09-01 | |
| End of financial year: 30 April |
| Address: |
70 St. Mary Axe London EC3A 8BE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Linley & Simpson Limited
30 April 2021
| Address | 70 St. Mary Axe, Horsforth, London, EC3A 8BE, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03823391 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
1 September 2016 - 30 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
1 September 2016 - 13 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | - | - | - | 20 | 42,820 | 54,076 | 43,040 |
| Total Assets Less Current Liabilities | - | - | - | 20 | 6,566 | 16,506 | 26,152 |
| Number Shares Allotted | 20 | 20 | 20 | 20 | - | - | - |
| Shareholder Funds | 20 | 20 | 20 | - | - | - | - |
The due date for Holroyd & Co Estate Agents Limited confirmation statement filing is 2024-09-15. The last one was sent on 2023-09-01. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Linley & Simpson Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Mary Axe, Horsforth, EC3A 8BE London. David W. who owns over 3/4 of shares, 3/4 to full of voting rights. Richard B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-25 filed on: 11th, October 2023 | officers |
Free Download
(1 page)
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