HOLLOWAY CONTROL SYSTEMS LIMITED
UNIT 1 SOVEREIGN PARK, HALESFIELD 24, TELFORD TF7 4NZ- Active
- Private Limited Company
- Company No. 06843022
- Last Updated: 01 Mar 2024
Company Profile
HOLLOWAY CONTROL SYSTEMS LIMITED was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in TELFORD. HOLLOWAY CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 15 years 8 months and 2 days.
| Name | HOLLOWAY CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 06843022 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SOVEREIGN PARK HALESFIELD 24 TELFORD TF7 4NZ |
|---|---|
| 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 |
|---|---|
| Five Maples Limited Clinton Avenue, NG5 1AW |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Coleyshaw Nationality: British |
Dates: Monday, March 30, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Ian Richard Coleyshaw Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLOWAY CONTROL SYSTEMS LIMITED | 11 Mar 2009 |