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Company Information for

HOLLCO LIMITED

1 Hawthorne Court Bourton Business Park, Bourton-On-The-Water, Cheltenham, GLOUCESTERSHIRE, GL54 2HQ,
Company Registration Number
02491886
Private Limited Company
Active

Company Overview

About Hollco Ltd
HOLLCO LIMITED was founded on 1990-04-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hollco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLLCO LIMITED
 
Legal Registered Office
1 Hawthorne Court Bourton Business Park
Bourton-On-The-Water
Cheltenham
GLOUCESTERSHIRE
GL54 2HQ
Other companies in OX16
 
Telephone01295263494
 
Filing Information
Company Number 02491886
Company ID Number 02491886
Date formed 1990-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB536610357  
Last Datalog update: 2024-04-12 11:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLCO LIMITED
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Companies with same name HOLLCO LIMITED
The following companies were found which have the same name as HOLLCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLCO BAGS MANUFACTURING LIMITED Dissolved Company formed on the 1993-05-06
HOLLCO CHEMICAL PRODUCTS, LLC 2860 BISHOP ROAD - WILLOUGHBY HILLS OH 44092 Active Company formed on the 2003-09-25
HOLLCO CONSTRUCTION CONTRACTORS INC. 8060 SLEEPY VIEW LANE SPRINGFIELD VA 22153 Active Company formed on the 1989-02-16
Hollco Convenience Limited Newfoundland and Labrador Dissolved
HOLLCO INC. #202 4825 - 47TH STREET RED DEER ALBERTA T4N 1R3 Active Company formed on the 2008-05-09
HOLLCO INC Georgia Unknown
HOLLCO INCORPORATED California Unknown
HOLLCO INCORPORATED New Jersey Unknown
HOLLCO INC Georgia Unknown
Hollco International Inc. 100 JIM SMITH DRIVE WINNIPEG Manitoba R2G 3Z2 Dissolved Company formed on the 1999-03-01
HOLLCO INTERNATIONAL (CHINA) LIMITED Active Company formed on the 1991-06-11
HOLLCO INTERNATIONAL (PRODUCTS) LIMITED Dissolved Company formed on the 1992-04-21
HOLLCO INVESTMENTS PTY LTD Dissolved Company formed on the 2004-12-01
HOLLCO LLC Delaware Unknown
HOLLCO LLC New Jersey Unknown
HOLLCO LLC 5201 LAKE BEND DR MCKINNEY TX 75071 Active Company formed on the 2023-08-29
HOLLCOLOR DYEWARE COMPANY PVT LTD 121 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 AMALGAMATED Company formed on the 1991-03-19
HOLLCOM UK LTD 42 42 CHURCHLANDS LANE STANDISH WIGAN LANCASHIRE WN6 0XU Active Company formed on the 2015-01-02
HOLLCOMM SERVICES LIMITED 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX Active Company formed on the 2019-01-22
HOLLCON PTY LTD Active Company formed on the 2017-09-19

Company Officers of HOLLCO LIMITED

Current Directors
Officer Role Date Appointed
MAXINE JANE HUTCHINSON
 Director 2014-11-01
PHILIP JON HUTCHINSON
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA MARIA FERRIS
 Company Secretary 1995-04-30 2015-01-09
FRANCESCA MARIA FERRIS
 Director 1996-05-24 2015-01-09
RICHARD GEOFFREY HOLLAND
 Director 1992-04-11 2015-01-09
IAN HAROLD HOLLAND
 Company Secretary 1992-04-11 1995-04-30
CYRIL BARRETT
 Director 1994-01-01 1995-04-30
IAN HAROLD HOLLAND
 Director 1992-04-11 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JON HUTCHINSON ARKON SERVICES LIMITED Director 2017-11-09 CURRENT 2016-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-30PSC02Notification of Traffic Group Signals Limited as a person with significant control on 2020-04-30
2020-04-30PSC07CESSATION OF THE TRAFFIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024918860004
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARY COLES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE JANE HUTCHINSON
2019-03-11AP01DIRECTOR APPOINTED MRS CLARE MARY COLES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 024918860004
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-21AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 1 Overfield Thorpe Way Banbury Oxfordshire OX16 4XR
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FERRIS
2015-01-14TM02Termination of appointment of Francesca Maria Ferris on 2015-01-09
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
2014-11-02AP01DIRECTOR APPOINTED MRS MAXINE JANE HUTCHINSON
2014-11-02AP01DIRECTOR APPOINTED MR PHILIP JON HUTCHINSON
2014-09-29AA01Current accounting period shortened from 30/06/15 TO 30/04/15
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 1 Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4XR
2010-12-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-20AR0111/04/10 FULL LIST
2009-11-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2008-12-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PHIPPS HENSON MCALLISTER 4 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA UNITED KINGDOM
2008-04-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-29190LOCATION OF DEBENTURE REGISTER
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 1 OVERFIELD THORPE WAY INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 4XR
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-20363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-12363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 18-19 THORPE PLACE BANBURY OXFORDSHIRE OX16 4XH
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-22363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-15363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-02395PARTICULARS OF MORTGAGE/CHARGE
2001-05-17363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 17 WEST BAR BANBURY OXON OX16 9SA
2000-06-01363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-30363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-11363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-08363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-05288NEW DIRECTOR APPOINTED
1996-05-02363(288)SECRETARY'S PARTICULARS CHANGED
1996-05-02363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-08288NEW SECRETARY APPOINTED
1995-08-08288SECRETARY RESIGNED
1995-08-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLLCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF PLEDGE OVER A DEPOSIT 2005-09-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1990-12-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HOLLCO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HOLLCO LIMITED owns 1 domain names.

hollco.co.uk  

Trademarks
We have not found any records of HOLLCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-06-13 GBP £11,145
Walsall Council 2012-02-29 GBP £4,990

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOLLCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL54 2HQ