HOLOQUENT LIMITED
Overview
| Company Name | HOLOQUENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04765423 |
| 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 HOLOQUENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLOQUENT LIMITED located?
| Registered Office Address | 195 Kestrel Park WN8 6TA Skelmersdale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLOQUENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HOLOQUENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for HOLOQUENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 195, Kestrel Park 195,Kestrel Park Skelmersdale Lancashire WN8 6TA England to 195 Kestrel Park Skelmersdale Lancashire WN8 6TA on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Reddings Company Secretary Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to 195, Kestrel Park 195,Kestrel Park Skelmersdale Lancashire WN8 6TA on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLOQUENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILCHER, Edward William Sam | Secretary | Kestrel Park WN8 6TA Skelmersdale 195 Lancashire England | British | 89996480003 | ||||||||||
| PILCHER, Edward William Sam | Director | Kestrel Park WN8 6TA Skelmersdale 195 Lancashire England | United Kingdom | British | 89996480007 | |||||||||
| PILCHER, Harry David | Director | Kestrel Park WN8 6TA Skelmersdale 195 Lancashire England | United Kingdom | British | 89632000004 | |||||||||
| REDDING, Diana Elizabeth | Nominee Secretary | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | British | 900004650001 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset United Kingdom |
| 56868420002 |
Who are the persons with significant control of HOLOQUENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry David Pilcher | Apr 06, 2016 | Kestrel Park WN8 6TA Skelmersdale 195 Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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