Introduction
Watch Company
H
HOLLYWOOD RECIPIENT LIMITED
HOLLYWOOD RECIPIENT LIMITED is an active company incorporated on 7 March 2024 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLYWOOD RECIPIENT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15546392
LTD Company
Age
2 Years
Incorporated 7 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 7 March 2026
Period: 7 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
DAISY RECIPIENT LIMITED
From: 7 March 2024To: 20 August 2024
Address
Lindred House 20 Lindred Road Brierfield Nelson, BB9 5SR,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DENNIS, Michael Christopher
Active6th Floor, LondonW1S 3BE
Born May 1976
Director
Appointed 11 Jul 2024
DENNIS, Michael Christopher
6th Floor, LondonW1S 3BE
Born May 1976
Director
11 Jul 2024
Active
GROUT, William David
Active6th Floor, LondonW1S 3BE
Born June 1984
Director
Appointed 11 Jul 2024
GROUT, William David
6th Floor, LondonW1S 3BE
Born June 1984
Director
11 Jul 2024
Active
RILEY, Matthew Robinson
Active20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
Appointed 07 Mar 2024
RILEY, Matthew Robinson
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
07 Mar 2024
Active
MCGLENNON, David Lewis
Resigned20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
Appointed 03 Jul 2024
Resigned 02 Aug 2024
MCGLENNON, David Lewis
20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
03 Jul 2024
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Robinson Capital Limited
CeasedBond Street, ColneBB8 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Ceased 11 Jul 2024
Robinson Capital Limited
Bond Street, ColneBB8 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2024
Ceased 11 Jul 2024
Ceased
Mr Matthew Robinson Riley
Ceased20 Lindred Road, NelsonBB9 5SR
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Ceased 08 Jul 2024
Mr Matthew Robinson Riley
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Ceased 08 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2024
22 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2024
22 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2024
19 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024