HOLLYWOOD RECIPIENT LIMITED
Overview
| Company Name | HOLLYWOOD RECIPIENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15546392 |
| 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 HOLLYWOOD RECIPIENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLLYWOOD RECIPIENT LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLYWOOD RECIPIENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY RECIPIENT LIMITED | Mar 07, 2024 | Mar 07, 2024 |
What are the latest accounts for HOLLYWOOD RECIPIENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 07, 2026 |
What is the status of the latest confirmation statement for HOLLYWOOD RECIPIENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for HOLLYWOOD RECIPIENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew Robinson Riley on Sep 25, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 06, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 31 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Robinson Capital Limited as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 10 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 9 pages | SH01 | ||||||||||||||||||
Notification of Robinson Capital Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Matthew Robinson Riley as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 10 pages | SH01 | ||||||||||||||||||
Termination of appointment of David Lewis Mcglennon as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed daisy recipient LIMITED\certificate issued on 20/08/24 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Michael Christopher Dennis as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr William David Grout as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Lewis Mcglennon as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||||||
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Who are the officers of HOLLYWOOD RECIPIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS, Michael Christopher | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England | England | British | 309745430001 | |||||
| GROUT, William David | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England | England | British | 279858280001 | |||||
| RILEY, Matthew Robinson | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | United Kingdom | British | 178585250001 | |||||
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | United Kingdom | British | 181536600002 |
Who are the persons with significant control of HOLLYWOOD RECIPIENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Capital Limited | Jul 08, 2024 | Bond Street BB8 9DG Colne 1 Bond Street Lancashire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Matthew Robinson Riley | Mar 07, 2024 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOLLYWOOD RECIPIENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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