Holroyd Investments Limited

Company Name	Holroyd Investments Limited
Director	Thomas George Holroyd
Company Status	Active
Company Number	09239658
Category	Private Limited Company
Incorporation Date	29 September 2014(9 years, 7 months ago)
Previous Name	Cherwell (Ventures) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas George Holroyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Richard David Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Timothy Charles Costin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(7 months after company formation)
Appointment Duration	2 years (resigned 03 May 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Paul James Duddridge
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(7 months after company formation)
Appointment Duration	2 years (resigned 03 May 2017)
Role	Property Development
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Location

Registered Address	1 Cherwell Mews London SW11 1AF
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Thomas George Holroyd 65.00% Ordinary
5 at £1	Paul James Duddridge 5.00% Ordinary
5 at £1	Timothy Charles Costin 5.00% Ordinary
25 at £1	Richard David Williams 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
6 January 2024	Compulsory strike-off action has been discontinued (1 page)
3 January 2024	Confirmation statement made on 29 September 2023 with no updates (3 pages)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
1 February 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
11 October 2022	Notification of Maximilian Holroyd as a person with significant control on 1 May 2022 (2 pages)
11 October 2022	Notification of Olivia Holroyd as a person with significant control on 1 May 2022 (2 pages)
22 August 2022	Notification of India Holroyd as a person with significant control on 27 July 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
22 November 2021	Confirmation statement made on 29 September 2021 with updates (3 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 March 2021	Memorandum and Articles of Association (11 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
23 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 November 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
29 March 2018	Second filing of Confirmation Statement dated 29/09/2017 (5 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
8 November 2017	Change of details for Mr Thomas George Holroyd as a person with significant control on 1 February 2017 (2 pages)
8 November 2017	Change of details for Mr Thomas George Holroyd as a person with significant control on 1 February 2017 (2 pages)
8 November 2017	Confirmation statement made on 29 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/03/2018. (5 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
12 June 2017	Termination of appointment of Timothy Charles Costin as a director on 3 May 2017 (1 page)
12 June 2017	Termination of appointment of Paul James Duddridge as a director on 3 May 2017 (1 page)
12 June 2017	Termination of appointment of Richard David Williams as a director on 3 May 2017 (1 page)
12 June 2017	Termination of appointment of Richard David Williams as a director on 3 May 2017 (1 page)
12 June 2017	Termination of appointment of Paul James Duddridge as a director on 3 May 2017 (1 page)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
12 June 2017	Termination of appointment of Timothy Charles Costin as a director on 3 May 2017 (1 page)
3 October 2016	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
3 October 2016	Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages)
3 October 2016	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
3 October 2016	Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
13 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
8 February 2016	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
8 February 2016	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
27 January 2016	Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages)
27 January 2016	Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages)
27 January 2016	Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages)
27 January 2016	Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages)
9 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
9 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 100 (34 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 100 (34 pages)

Holroyd Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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