Holyrood Holdings Limited. Head office in Holytown. Check Director.

Holyrood Holdings Limited, Holytown

Holyrood Holdings Limited is a private limited company. Registered at Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown ML1 4WQ, this 5 years old firm was incorporated on 2018-08-07 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the firm: Lisa H. (appointed on 17 September 2021), Alan R. (appointed on 14 December 2018), Andrew R. (appointed on 14 December 2018). Among the secretaries (1 in total), we can name: Jamie H. (appointed on 01 March 2023).

About
Name: Holyrood Holdings Limited
Number: SC604653
Incorporation date: 2018-08-07
End of financial year: 31 December


Address:	Maxim 7 Maxim Office Park Parklands Avenue, Eurocentral Holytown ML1 4WQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Education Investments Holdings Limited

21 March 2019

Address	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06863458
Nature of control:	25-50% voting rights

Semperian Ppp Investment Partners No. 3 Limited

14 December 2018

Address	4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11669757
Nature of control:	25-50% voting rights 75,01-100% shares

Balfour Beatty Infrastructure Projects Investments Limited

7 August 2018 - 21 March 2019

Address	350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07444045
Nature of control:	25-50% voting rights

The due date for Holyrood Holdings Limited confirmation statement filing is 2024-08-26. The previous one was filed on 2023-08-12. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, 1/2 or less of voting rights. The corporate PSC can be reached at Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne, England. Semperian Ppp Investment Partners No. 3 Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7BX London. The corporate PSC can be reached at Euston Road, Regent's Place, NW1 3AX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/12 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (40 pages)
TM02	2023/03/01 - the day secretary's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/03/01 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/12 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (41 pages)
CH03	On 2022/03/09 secretary's details were changed filed on: 14th, March 2022 \| officers	Free Download (1 page)
CH01	On 2022/03/07 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/02/25 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/03/09 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
CH01	On 2021/11/12 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/17. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/12 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (41 pages)
TM02	2021/03/24 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/24 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/08/07 filed on: 7th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (30 pages)
PSC05	Change to a person with significant control 2018/12/14 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/12/14 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/03/21 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/21 filed on: 19th, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/06 filed on: 19th, August 2019 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/12/14. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/14. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/12/11 filed on: 13th, December 2018 \| capital	Free Download (3 pages)
TM02	2018/11/29 - the day secretary's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/11/29 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2018 \| incorporation	Free Download (24 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/08/07 capital

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