HOLCHAR LIMITED

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

    Company NameHOLCHAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14278422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOLCHAR LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOLCHAR LIMITED located?

    Registered Office Address
    Threshing Barn Main Street
    Thorpe
    NG23 5PX Newark
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLCHAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for HOLCHAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Change of details for Mrs Anna Mareea Sawford as a person with significant control on May 05, 2024

    2 pagesPSC04

    Director's details changed for Mrs Anna Mareea Sawford on May 05, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 23, 2022 with updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 05, 2022

    Statement of capital on Aug 05, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HOLCHAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Anna Mareea
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    Nottinghamshire
    England
    Director
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    Nottinghamshire
    England
    EnglandBritishDirector201974250003

    Who are the persons with significant control of HOLCHAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Mareea French
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    Nottinghamshire
    England
    Aug 05, 2022
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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