Introduction
Watch Company
H
HOLLOWAY INVESTMENTS LIMITED
HOLLOWAY INVESTMENTS LIMITED is an active company incorporated on 15 March 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HOLLOWAY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10671215
LTD Company
Age
9 Years
Incorporated 15 March 2017
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 25 April 2022 (3 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Full Accounts
Next Due
Due by 30 December 2022
Period: 1 January 2021 - 30 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2023 (3 years ago)
Submitted on 10 October 2023 (2 years ago)
Next Due
Due by 23 March 2024
For period ending 9 March 2024
Address
C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle Upon Tyne, NE1 3DY,
Previous Addresses
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 22 September 2021To: 12 June 2023
6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ United Kingdom
From: 22 November 2018To: 22 September 2021
2 Water Court Water Street Birmingham B3 1HP United Kingdom
From: 15 March 2017To: 22 November 2018
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FRASER, Gavin
Active116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
Appointed 06 Aug 2021
FRASER, Gavin
116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
06 Aug 2021
Active
DOAL, Rakesh Singh
ResignedWater Street, BirminghamB3 1HP
Born December 1969
Director
Appointed 15 Mar 2017
Resigned 31 Aug 2018
DOAL, Rakesh Singh
Water Street, BirminghamB3 1HP
Born December 1969
Director
15 Mar 2017
Resigned 31 Aug 2018
Resigned
FORREST, Gary Ronald
ResignedStockbridge, Newcastle Upon TyneNE1 2HJ
Born October 1968
Director
Appointed 31 Aug 2018
Resigned 06 Aug 2021
FORREST, Gary Ronald
Stockbridge, Newcastle Upon TyneNE1 2HJ
Born October 1968
Director
31 Aug 2018
Resigned 06 Aug 2021
Resigned
FRASER, Gavin
ResignedStockbridge, Newcastle Upon TyneNE1 2HJ
Born September 1972
Director
Appointed 13 Aug 2019
Resigned 31 Dec 2020
FRASER, Gavin
Stockbridge, Newcastle Upon TyneNE1 2HJ
Born September 1972
Director
13 Aug 2019
Resigned 31 Dec 2020
Resigned
RENFREW, Stewart Lennox
Resigned116 Quayside, Newcastle Upon TyneNE1 3DY
Born February 1965
Director
Appointed 06 Aug 2021
Resigned 19 Jan 2022
RENFREW, Stewart Lennox
116 Quayside, Newcastle Upon TyneNE1 3DY
Born February 1965
Director
06 Aug 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stockbridge House, Newcastle Upon TyneNE1 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Holloway Holdings (Birmingham) Limited
Stockbridge House, Newcastle Upon TyneNE1 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2018
Active
Mr Rakesh Singh Doal
CeasedWater Street, BirminghamB3 1HP
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2017
Ceased 30 Jul 2018
Mr Rakesh Singh Doal
Water Street, BirminghamB3 1HP
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2017
Ceased 30 Jul 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
13 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2022
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
4 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2019
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2019
18 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2019
18 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2019
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2018