Holyrood Holdings Limited. net worth, address, company information. Free

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Holyrood Holdings Limited (reg no SC604653) is a private limited company established on 2018-08-07 originating in Scotland. The business is situated at Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown ML1 4WQ. Holyrood Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Holyrood Holdings Limited
Number	SC604653
Date of Incorporation:	2018/08/07
End of financial year:	31 December
Address:	Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the business, we can name: Lisa H. (in the company from 17 September 2021), Alan R. (appointment date: 14 December 2018), Andrew R. (appointed on 14 December 2018). 1 secretary is also there: Jamie H. (appointed on 01 March 2023). The Companies House reports 3 persons of significant control, namely: Education Investments Holdings Limited can be found at Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne, England. The corporate PSC has 1/2 or less of voting rights. Semperian Ppp Investment Partners No. 3 Limited can be found at Gresham Street, EC2V 7BX London. The corporate PSC has over 3/4 of shares, 1/2 or less of voting rights. Balfour Beatty Infrastructure Projects Investments Limited can be found at Euston Road, Regent's Place, NW1 3AX London. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Education Investments Holdings Limited

21 March 2019

Address	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06863458
Nature of control:	25-50% voting rights

Semperian Ppp Investment Partners No. 3 Limited

14 December 2018

Address	4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11669757
Nature of control:	25-50% voting rights 75,01-100% shares

Balfour Beatty Infrastructure Projects Investments Limited

7 August 2018 - 21 March 2019

Address	350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07444045
Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/08/12 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (40 pages)
(TM02) 2023/03/01 - the day secretary's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/03/01 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/12 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (41 pages)
(CH03) On 2022/03/09 secretary's details were changed filed on: 14th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2022/03/07 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/02/25 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/03/09 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2021/09/17 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
(CH01) On 2021/11/12 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/17. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/12 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (41 pages)
(TM02) 2021/03/24 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/03/24 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2020/08/07 filed on: 7th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (30 pages)
(PSC05) Change to a person with significant control 2018/12/14 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/12/14 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/03/21 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/03/21 filed on: 19th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/08/06 filed on: 19th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/12/14. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/14. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/12/11 filed on: 13th, December 2018 \| capital	Free Download (3 pages)
(TM02) 2018/11/29 - the day secretary's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/11/29 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, August 2018 \| incorporation	Free Download (24 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/08/07 capital

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