Company Information for HOLLAROO LIMITED
C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HOLLAROO LIMITED | ||||
Legal Registered Office | ||||
C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | ||||
Previous Names | ||||
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Company Number | 05805599 | |
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Company ID Number | 05805599 | |
Date formed | 2006-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977284956 |
Last Datalog update: | 2024-06-05 23:24:41 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY JOHN EAGLES |
||
HUGH EDWARD PHILIP FORDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS BIDDULPH |
Director | ||
ADAM MAIDMENT |
Director | ||
NICHOLAS RICHARD HOLMES |
Director | ||
PETER GERRARD WARD |
Director | ||
SARAH ANNE WARD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR RICHARD TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR RICHARD TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIRSTIE KELLY BATT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDULPH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH EDWARD PHILIP FORDHAM | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2020.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD HOLMES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOLMES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/10/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM MAIDMENT | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN EAGLES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS BIDDULPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD WARD | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2020.4 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 2020.4 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1010.2 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 1010.2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1010.2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 54-56 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 1010.20 | |
RES15 | CHANGE OF NAME 06/09/2012 | |
CERTNM | COMPANY NAME CHANGED EMPLOYER CONNECTIONS LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
RES13 | CHANGE OF NAME 06/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKS SL4 1TE | |
88(2) | AD 28/09/09 GBP SI 1270@0.1=127 GBP IC 812.5/939.5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH WARD | |
288a | DIRECTOR APPOINTED HUGH EDWARD PHILIP FORDHAM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 21/07/09 GBP SI 7125@0.1=712.5 GBP IC 100/812.5 | |
CERTNM | COMPANY NAME CHANGED JOBSGENERATION LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLAROO LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,010 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,010 |
Called Up Share Capital | 2012-12-31 | £ 1,010 |
Cash Bank In Hand | 2013-12-31 | £ 15,341 |
Cash Bank In Hand | 2012-12-31 | £ 72,583 |
Cash Bank In Hand | 2012-12-31 | £ 72,583 |
Cash Bank In Hand | 2011-12-31 | £ 9,054 |
Current Assets | 2013-12-31 | £ 68,308 |
Current Assets | 2012-12-31 | £ 207,594 |
Current Assets | 2012-12-31 | £ 207,594 |
Current Assets | 2011-12-31 | £ 26,841 |
Debtors | 2013-12-31 | £ 52,967 |
Debtors | 2012-12-31 | £ 135,011 |
Debtors | 2012-12-31 | £ 135,011 |
Debtors | 2011-12-31 | £ 17,787 |
Tangible Fixed Assets | 2013-12-31 | £ 1,344 |
Tangible Fixed Assets | 2012-12-31 | £ 1,157 |
Tangible Fixed Assets | 2012-12-31 | £ 1,157 |
Tangible Fixed Assets | 2011-12-31 | £ 4,127 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLLAROO LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |