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Companies House/Newport/Company profile

ONE HOLYROOD HOLDINGS LTD

Active
09972431·incorporated 2016-01-27

ONE HOLYROOD HOLDINGS LTD is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09972431; OpenRegistry canonical ID GB-09972431-one-holyrood-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 12,195 active companies registered in Newport, Isle Of Wight (postcode PO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 1XP, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE HOLYROOD HOLDINGS LTD has 1 person with significant control on file:

  • Mr Richard John Holden born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE HOLYROOD HOLDINGS LTD has previously traded as:

  • HOLDEN ARCHITECTS LTD (until 2017-09-05)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Newport: