Holroyd & Co Estate Agents Limited. net worth, address, company information. Free

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Holroyd & Co Estate Agents Limited (reg no 09198330) is a private limited company started on 2014-09-01 originating in England. This firm is located at 70 St. Mary Axe, London EC3A 8BE. Holroyd & Co Estate Agents Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Holroyd & Co Estate Agents Limited
Number	09198330
Date of Incorporation:	2014/09/01
End of financial year:	30 April
Address:	70 St. Mary Axe, London, EC3A 8BE
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned business, we can name: Ian S. (appointed on 05 July 2023), David L. (appointment date: 30 April 2021). The Companies House reports 3 persons of significant control, namely: Linley & Simpson Limited is located at St. Mary Axe, Horsforth, EC3A 8BE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has over 3/4 of shares, 3/4 to full of voting rights, Richard B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	-	20	42,820	54,076	43,040
Total Assets Less Current Liabilities	-	-	-	20	6,566	16,506	26,152
Number Shares Allotted	20	20	20	20	-	-	-
Shareholder Funds	20	20	20	-	-	-	-

People with significant control

Linley & Simpson Limited

30 April 2021

Address	70 St. Mary Axe, Horsforth, London, EC3A 8BE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03823391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

1 September 2016 - 30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard B.

1 September 2016 - 13 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2023-09-25 filed on: 11th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2023-09-25 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-01 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-07-06 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Troy Mills Troy Road Horsforth Leeds West Yorkshire LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-08-02 filed on: 2nd, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-07-05 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 31st, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 31st, January 2023 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 31st, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-09-01 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-01 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021-08-25 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-04-30 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4nd to Troy Mills Troy Road Horsforth Leeds West Yorkshire LS18 5GN on 2021-04-30 filed on: 30th, April 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-04-30 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 2021-04-30 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-09-01 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-09-01 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2018-12-13: 100.00 GBP filed on: 8th, January 2019 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-12-12 filed on: 3rd, January 2019 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 31st, December 2018 \| resolution	Free Download (14 pages)
(TM01) Director appointment termination date: 2018-12-14 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-12-13 filed on: 27th, December 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-09-01 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-01 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-01 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-01 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-24: 20.00 GBP capital
(AA01) Current accounting period shortened from 2015-09-30 to 2015-04-30 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-01: 20.00 GBP filed on: 17th, September 2014 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4ND on 2014-09-03 filed on: 3rd, September 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-09-01 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, September 2014 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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