ONE HOLYROOD HOLDINGS LTD
EXCHANGE HOUSE, ST CROSS LANE, NEWPORT PO30 1XP- Active
- Private Limited Company
- Company No. 09972431
- Last Updated: 01 Mar 2024
Company Profile
ONE HOLYROOD HOLDINGS LTD was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in NEWPORT. ONE HOLYROOD HOLDINGS LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 9 years and 28 days.
| Name | ONE HOLYROOD HOLDINGS LTD |
|---|---|
| Company number | 09972431 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE HOUSE ST CROSS LANE NEWPORT PO30 1XP |
|---|---|
| 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 |
|---|---|
| Mr Richard John Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HOLYROOD HOLDINGS LTD | 27 Jan 2016 |
| HOLDEN ARCHITECTS LTD | 05 Sep 2017 |