HOLROYD INVESTMENTS LIMITED
1 CHERWELL MEWS, LONDON SW11 1AF- Active
- Private Limited Company
- Company No. 09239658
- Last Updated: 01 Mar 2024
Company Profile
HOLROYD INVESTMENTS LIMITED was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in LONDON. HOLROYD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 12 days.
| Name | HOLROYD INVESTMENTS LIMITED |
|---|---|
| Company number | 09239658 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss India Holroyd Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Maximilian Holroyd Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Olivia Holroyd Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas George Holroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against HOLROYD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLROYD INVESTMENTS LIMITED | 29 Sep 2014 |
| CHERWELL (VENTURES) LIMITED | 12 Jun 2017 |