OpenRegistry

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

Active - Proposal to Strike off
10617831·incorporated 2017-02-14

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED is an active UK private limited company, incorporated on 14 February 2017 at Companies House (number 10617831; OpenRegistry canonical ID GB-10617831-holloway-holdings-birmingham-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-14
Registered Address
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-31. Next accounts due 2020-12-31. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2023-02-14. Next confirmation statement due 2024-02-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • High Street Grp Limited (England reg. 07831810). Notified 2017-02-15. Ceased 2021-08-31.
    • Owns 75% or more of shares
  • Cargil Management Services Limited (England And Wales reg. 02601236). Notified 2017-02-14. Ceased 2017-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gary Ronald Forrest born 1968 resident in United Kingdom, British national. Notified 2017-02-14. Ceased 2017-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cargil Management Services Limited (England And Wales reg. 02601236). Notified 2017-02-14. Ceased 2019-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED has previously traded as:

  • BRAMHALL EXPORTS LIMITED (until 2018-01-30)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne: