HOLLOWAY SERVICE STATION LIMITED
Overview
| Company Name | HOLLOWAY SERVICE STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03020494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLOWAY SERVICE STATION LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is HOLLOWAY SERVICE STATION LIMITED located?
| Registered Office Address | 343 City Road London EC1V 1LR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLOWAY SERVICE STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLLOWAY SERVICE STATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for HOLLOWAY SERVICE STATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Achilleas Englezos on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Vasileios Bakalexis as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Varnava Englezos as a secretary on Apr 13, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Zoe Varnava Englezos as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLLOWAY SERVICE STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKALEXIS, Vasileios | Director | Hermitage Road N4 1NR London 246 England | England | British | 281998760001 | |||||
| ENGLEZOS, Achilleas | Director | Hermitage Road N4 1NR London 246 England | England | British | 42138510004 | |||||
| BAGALEXIS, Christina Margaret Achilleas | Secretary | 27 Selkirk House Bemerton Estate N1 0AB Islington | British | 57801370001 | ||||||
| ENGLEZOS, Zoe Varnava | Secretary | 109 Haselbury Road N18 1QB Edmonton Enfield | British | 99476860002 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| BAGALEXIS, Christina Margaret Achilleas | Director | 27 Selkirk House Bemerton Estate N1 0AB Islington | British | 57801370001 | ||||||
| ENGLEZOS, Jaime | Director | 4 Bradley Close N7 9DH London | British | 79047450001 | ||||||
| ENGLEZOS, Zoe Varnava | Director | 109 Haselbury Road N18 1QB Edmonton Enfield | United Kingdom | British | 99476860002 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of HOLLOWAY SERVICE STATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Achilleas Englezos | Feb 09, 2017 | 343 City Road London EC1V 1LR | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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