Company NameDavid Holliday Consultancy Limited
Company StatusDissolved
Company Number08584990
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 10 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David William Holliday
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O. Roberts & Co. 2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMrs Karen Janette Holliday
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O. Roberts & Co. 2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

Location

Registered AddressC/O. Roberts & Co.
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Shareholders

1 at £1David William Holliday
50.00%
Ordinary
1 at £1Karen Janette Holliday
50.00%
Ordinary

Financials

Year2014
Net Worth£305
Cash£39,288
Current Liabilities£41,843

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
1 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 August 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
9 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
29 August 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
12 July 2017Notification of David William Holliday as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
12 July 2017Notification of Karen Janette Holliday as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
12 July 2017Notification of Karen Janette Holliday as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of David William Holliday as a person with significant control on 6 April 2016 (2 pages)
18 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
16 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
1 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
2 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)