HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10617831
- Last Updated: 01 Mar 2024
Company Profile
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 8 months and 4 days.
| Name | HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED |
|---|---|
| Company number | 10617831 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE, 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| High Street Prs Limited 116 Quayside, NE1 3DY |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
|
| High Street Grp Limited All Saints Business Centre, NE1 2ET |
Dates: Wednesday, February 15, 2017 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
|
| Gary Ronald Forrest Nationality: British |
Dates: Tuesday, February 14, 2017 - Saturday, April 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, February 14, 2017 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, February 14, 2017 - Friday, April 14, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 31 December 2020, (-1387 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED | 14 Feb 2017 |
| BRAMHALL EXPORTS LIMITED | 30 Jan 2018 |