HOULIHAN AND CO LIMITED
UNIT J2, BROOKLANDS CLOSE, SUNBURY-ON-THAMES TW16 7DX- Active
- Private Limited Company
- Company No. 04505415
- Last Updated: 01 Mar 2024
Company Profile
HOULIHAN AND CO LIMITED was incorporated on Wednesday, August 7, 2002 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. HOULIHAN AND CO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 18 days.
| Name | HOULIHAN AND CO LIMITED |
|---|---|
| Company number | 04505415 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J2 BROOKLANDS CLOSE SUNBURY-ON-THAMES TW16 7DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Houlihan & Co (Holdings) Limited Brooklands Close, TW16 7DX |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Knight Nationality: British |
Dates: Wednesday, April 26, 2017 - Thursday, October 11, 2018
significant influence or control
|
| Mr Michael Thomas Doohan Nationality: Irish |
Dates: Thursday, June 30, 2016 - Wednesday, April 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOULIHAN AND CO LIMITED | 07 Aug 2002 |