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HOLLERAN LIMITED

HOLLERAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLERAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02909270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLERAN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOLLERAN LIMITED located?

    Registered Office Address
    Unit 5 Commerce Way
    LU7 4RW Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLERAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOLLERAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024

    What are the latest filings for HOLLERAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from Prospero House, 46-48 Rothesay Road Luton LU1 1QZ to Unit 5 Commerce Way Leighton Buzzard LU7 4RW on Jun 11, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOLLERAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLERAN, Anthony Coleman
    Beckenham Lane
    BR2 0DA Bromley
    5
    Kent
    United Kingdom
    		Secretary
    Beckenham Lane
    BR2 0DA Bromley
    5
    Kent
    United Kingdom
    		British38821970003
    HOLLERAN, Anthony Coleman
    Beckenham Lane
    BR2 0DA Bromley
    5
    Kent
    United Kingdom
    		Director
    Beckenham Lane
    BR2 0DA Bromley
    5
    Kent
    United Kingdom
    		United KingdomBritish38821970004
    HOLLERAN, Michael Joseph
    Ash Tree Court, Ash Tree Drive
    West Kingsdown
    TN15 6LT Sevenoaks
    3
    Kent
    United Kingdom
    		Director
    Ash Tree Court, Ash Tree Drive
    West Kingsdown
    TN15 6LT Sevenoaks
    3
    Kent
    United Kingdom
    		United KingdomIrish135418970003
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLERAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph Holleran
    Ash Tree Drive
    West Kingsdown
    TN15 6LT Sevenoaks
    3 Ash Tree Court
    Kent
    United Kingdom
    		Apr 06, 2016
    Ash Tree Drive
    West Kingsdown
    TN15 6LT Sevenoaks
    3 Ash Tree Court
    Kent
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Coleman Holleran
    BR2 0DA Bromley
    5 Beckenham Lane
    Kent
    United Kingdom
    		Apr 06, 2016
    BR2 0DA Bromley
    5 Beckenham Lane
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0