Introduction
Watch Company
H
HOLO GLOBAL LTD
HOLO GLOBAL LTD is an active company incorporated on 31 May 2018 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. HOLO GLOBAL LTD was registered 7 years ago.(SIC: 70229, 82990, 85590)
Status
active
Active since 7 years ago
Company No
11391000
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 2 August 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
360 SPEAKERS UK LTD.
From: 2 February 2024To: 6 February 2025
EXETER REAL LTD
From: 31 May 2018To: 2 February 2024
Address
Astor House Alexandra Road Plymouth, PL4 7JR,
Previous Addresses
1 Barnfield Crescent Exeter EX1 1QT England
From: 31 October 2019To: 31 January 2024
6 Victory Close Newton Abbott Devon TQ12 2JJ United Kingdom
From: 31 May 2018To: 31 October 2019
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUKE, Tracey Alison
Active7 Riverwood, StavertonTQ9 6NU
Born January 1972
Director
Appointed 31 May 2018
DUKE, Tracey Alison
7 Riverwood, StavertonTQ9 6NU
Born January 1972
Director
31 May 2018
Active
MOFFAT, James Alexander Hayward
ResignedLong Lane, DawlishEX7 0QR
Born February 1980
Director
Appointed 01 Mar 2019
Resigned 31 Oct 2019
MOFFAT, James Alexander Hayward
Long Lane, DawlishEX7 0QR
Born February 1980
Director
01 Mar 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Tracey Alison Duke
Active7 Riverwood, StavertonTQ9 6NU
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Mrs Tracey Alison Duke
7 Riverwood, StavertonTQ9 6NU
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
6 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
2 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019