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Company Information for

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY,
Company Registration Number
10617831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holloway Holdings (birmingham) Ltd
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED was founded on 2017-02-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Holloway Holdings (birmingham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
 
Legal Registered Office
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
 
Previous Names
BRAMHALL EXPORTS LIMITED30/01/2018
Filing Information
Company Number 10617831
Company ID Number 10617831
Date formed 2017-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 14/03/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB304555031  
Last Datalog update: 2024-04-06 16:14:01
Primary Source:Companies House
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Company Officers of HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-02-14 2017-02-14
PHILIPPA ANNE KEITH
 Director 2017-02-14 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST BODO DEVELOPMENTS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
GARY RONALD FORREST YONA DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 In Administration
GARY RONALD FORREST ZAMA DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
GARY RONALD FORREST WALBERT DEVELOPMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
GARY RONALD FORREST OLYMPIUS HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
GARY RONALD FORREST URSUS DEVELOPMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GARY RONALD FORREST VAGA DEVELOPMENTS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
GARY RONALD FORREST THEON DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 In Administration
GARY RONALD FORREST SERENUS DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
GARY RONALD FORREST RODUS DEVELOPMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 In Administration
GARY RONALD FORREST QUARTUS DEVELOPMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GARY RONALD FORREST PALMUS DEVELOPMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
GARY RONALD FORREST OLYMPIUS DEVELOPMENTS LIMITED Director 2017-02-01 CURRENT 2017-02-01 In Administration
GARY RONALD FORREST BRAMHALL HOSPITALITY LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation
GARY RONALD FORREST LINDUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST NILUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST MAXIMA DEVELOPMENTS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Liquidation
GARY RONALD FORREST ALL SAINTS ASSET MANAGEMENT PLC Director 2016-06-20 CURRENT 2015-05-01 Active - Proposal to Strike off

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
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-10-11Compulsory strike-off action has been discontinued
2023-10-10CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE97BU United Kingdom
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
2022-08-16DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR STEWART LENNOX RENFREW
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LENNOX RENFREW
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-10-06PSC07CESSATION OF HIGH STREET GRP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC02Notification of High Street Prs Limited as a person with significant control on 2021-08-31
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD FORREST
2021-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106178310003
2021-09-04DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-23AP01DIRECTOR APPOINTED MR GAVIN FRASER
2021-08-20AP01DIRECTOR APPOINTED MR STEWART LENNOX RENFREW
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FRASER
2021-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2021-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-04-12AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom
2018-12-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106178310002
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-03-28PSC02Notification of High Street Grp Limited as a person with significant control on 2017-02-15
2018-03-28PSC07CESSATION OF GARY RONALD FORREST AS A PSC
2018-03-28PSC07CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED BRAMHALL EXPORTS LIMITED CERTIFICATE ISSUED ON 30/01/18
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16TM02Termination of appointment of Cargil Management Services Limited on 2017-02-14
2017-02-15AP01DIRECTOR APPOINTED GARY RONALD FORREST
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15SH0114/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2017-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLLOWAY HOLDINGS (BIRMINGHAM) 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 HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28

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 HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLOWAY HOLDINGS (BIRMINGHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLOWAY HOLDINGS (BIRMINGHAM) 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 HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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