HOLAVIE SOLUTIONS LIMITED
Overview
| Company Name | HOLAVIE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC681405 |
| Jurisdiction | Scotland |
| 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 HOLAVIE SOLUTIONS LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is HOLAVIE SOLUTIONS LIMITED located?
| Registered Office Address | 72 Hillhouse Road ML3 9TE Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLAVIE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOLAVIE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HOLAVIE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 72 Hillhouse Road Hamilton ML3 9TE on Jul 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Alan Olone as a person with significant control on Jul 25, 2023 | 2 pages | PSC01 | ||
Cessation of John Graeme Campbell Fisher as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Alan Olone as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Graeme Campbell Fisher as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 8 pages | AA | ||
Notification of John Graeme Campbell Fisher as a person with significant control on Feb 11, 2022 | 2 pages | PSC01 | ||
Cessation of John Graeme Campbell Fisher as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Notification of John Graeme Campbell Fisher as a person with significant control on Feb 11, 2022 | 2 pages | PSC01 | ||
Appointment of John Graeme Campbell Fisher as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Olivier Masselot as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Olivier Masselot as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||
Cessation of Marc Boucher as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Who are the officers of HOLAVIE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLONE, Alan | Director | Hillhouse Road ML3 9TE Hamilton 72 Scotland | Scotland | Scottish | 311691630001 | |||||
| MASSELOT, Olivier | Secretary | Rue De L'Ocean 29930 Pont Aven 4 France | 276726910001 | |||||||
| FISHER, John Graeme Campbell, Mister | Director | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | Scotland | British | 256538900001 | |||||
| MASSELOT, Olivier | Director | Rue De L'Ocean 29930 Pont Aven 4 France | France | French | 276726900001 |
Who are the persons with significant control of HOLAVIE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Olone | Jul 25, 2023 | Hillhouse Road ML3 9TE Hamilton 72 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| John Graeme Campbell Fisher | Feb 11, 2022 | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| John Graeme Campbell Fisher | Feb 11, 2022 | Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Marc Boucher | Nov 19, 2020 | Rue De L'Ocean 29930 Pont Aven 4 France | Yes |
Nationality: Belgian Country of Residence: France | |||
Natures of Control
| |||
| Mr Olivier Masselot | Nov 19, 2020 | Rue De L'Ocean 29930 Pont Aven 4 France | Yes |
Nationality: French Country of Residence: France | |||
Natures of 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