Houlihan & Co (holdings) Limited. Head office in Sunbury-on-thames. Check Director.

Houlihan & Co (holdings) Limited, Sunbury-on-thames

Houlihan & Co (Holdings) Limited is a private limited company. Registered at Unit J2, Brooklands Close, Sunbury-On-Thames TW16 7DX, the aforementioned 9 years old firm was incorporated on 2014-05-29 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Thomas H. (appointed on 06 April 2018), Richard K. (appointed on 12 August 2014).

About
Name: Houlihan & Co (holdings) Limited
Number: 09060863
Incorporation date: 2014-05-29
End of financial year: 31 August


Address:	Unit J2 Brooklands Close Sunbury-on-thames TW16 7DX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Richard K.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Houlihan & Co (Holdings) Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was filed on 2023-05-26. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only professional Richard K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On Wednesday 3rd January 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wednesday 3rd January 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th May 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2022 filed on: 20th, May 2023 \| accounts	Free Download (37 pages)
TM01	Director appointment termination date: Monday 6th March 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (37 pages)
PSC04	Change to a person with significant control Friday 24th September 2021 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 26th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, November 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 24th September 2021879.00 GBP filed on: 22nd, October 2021 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, October 2021 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st August 2020 filed on: 10th, June 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Wednesday 26th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2019 filed on: 13th, August 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Tuesday 26th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Friday 28th February 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, July 2019 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 28th June 20191005.00 GBP filed on: 9th, July 2019 \| capital	Free Download (7 pages)
CH01	On Friday 7th June 2019 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (26 pages)
SH01	1009.00 GBP is the capital in company's statement on Tuesday 30th April 2019 filed on: 9th, May 2019 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Friday 28th September 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 26th May 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: Friday 4th May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
CH01	On Thursday 26th April 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th April 2018. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th April 2018. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
SH01	1008.00 GBP is the capital in company's statement on Friday 25th August 2017 filed on: 6th, April 2018 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2016 filed on: 21st, June 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Friday 26th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ashford House Littleton Road Ashford Middlesex TW15 1UQ to Unit J2 Brooklands Close Sunbury-on-Thames TW16 7DX on Tuesday 3rd January 2017 filed on: 3rd, January 2017 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st August 2015 filed on: 3rd, March 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (11 pages)
SH01	1007.00 GBP is the capital in company's statement on Tuesday 12th August 2014 filed on: 5th, June 2015 \| capital	Free Download (5 pages)
CH01	On Friday 15th May 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 31st August 2015. Originally it was Sunday 31st May 2015 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
SH01	1002.00 GBP is the capital in company's statement on Tuesday 12th August 2014 filed on: 31st, October 2014 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 31st October 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
SH01	1004.00 GBP is the capital in company's statement on Tuesday 12th August 2014 filed on: 2nd, October 2014 \| capital	Free Download (5 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2014 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights filed on: 9th, September 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2014 \| resolution
SH01	1000.00 GBP is the capital in company's statement on Tuesday 12th August 2014 filed on: 9th, September 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, May 2014 \| incorporation	Free Download (31 pages)

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