HOLOFIELD LIMITED -
Company Profile | Company Filings |
Overview
HOLOFIELD LIMITED is a Private Limited Company from and has the status: Active.
HOLOFIELD LIMITED was incorporated 51 years ago on 10/11/1972 and has the registered number: 01081286. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOLOFIELD LIMITED was incorporated 51 years ago on 10/11/1972 and has the registered number: 01081286. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOLOFIELD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
113 CLOUDESLEY RD
N1 0EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MCNULTY | Sep 1957 | British | Director | 2017-10-24 | CURRENT |
DANHONG XIE | Nov 1984 | Chinese | Director | 2021-05-05 | CURRENT |
LIVIO ZILLI | Jan 1969 | Italian | Director | 2000-08-02 | CURRENT |
MR BENJAMIN TRENT KING | Feb 1990 | British | Director | 2022-03-16 | CURRENT |
MR EMILE VINCENT SIMPSON | Secretary | 2013-07-05 UNTIL 2014-05-06 | RESIGNED | ||
MISS HEATHER JANE WILKINSON | Aug 1965 | British | Director | RESIGNED | |
GRAHAM MICHAEL PETER PHILBRICK | Mar 1966 | Secretary | 2000-09-01 UNTIL 2009-10-31 | RESIGNED | |
MR JAMES MELIA | Secretary | 2014-05-07 UNTIL 2014-11-12 | RESIGNED | ||
MR EDWARD JOHN HODGKINSON | Secretary | 2010-03-23 UNTIL 2015-08-14 | RESIGNED | ||
MR STEVEN PAUL HAWKINS | Secretary | 2016-09-11 UNTIL 2017-11-01 | RESIGNED | ||
MRS LUDMILLA HAWKINS | Secretary | 2017-10-24 UNTIL 2021-03-19 | RESIGNED | ||
MRS FRANCES ELIZABETH GASKELL | Aug 1950 | Secretary | RESIGNED | ||
MR ANDREW SAMUEL FELD | Secretary | 2015-01-11 UNTIL 2016-09-11 | RESIGNED | ||
SARAH CATHRYN BELLAMY | Aug 1975 | British | Secretary | 1998-08-30 UNTIL 1999-04-08 | RESIGNED |
KATHERINE MACPHEE | May 1963 | British | Secretary | 1999-04-08 UNTIL 2000-06-27 | RESIGNED |
SARAH CATHRYN BELLAMY | Aug 1975 | British | Director | 1997-08-18 UNTIL 2002-10-10 | RESIGNED |
MR ROGER ELLIOT | Nov 1947 | British | Director | RESIGNED | |
JAMES REYNOLDS | Aug 1979 | British | Director | 2004-04-16 UNTIL 2010-08-28 | RESIGNED |
RENEE MCGOWAN | May 1975 | Australian | Director | 2002-10-10 UNTIL 2004-04-15 | RESIGNED |
DR JAMES MELIA | Nov 1983 | British | Director | 2012-10-03 UNTIL 2014-11-12 | RESIGNED |
GRAHAM MICHAEL PETER PHILBRICK | Mar 1966 | Director | 1995-12-01 UNTIL 2009-10-31 | RESIGNED | |
MR EMILE VINCENT SIMPSON | Dec 1982 | British | Director | 2011-04-03 UNTIL 2016-05-31 | RESIGNED |
DR RACHEL LAWRENCE | Nov 1962 | British | Director | RESIGNED | |
MS YVONNE MARIA SPENCER | Nov 1964 | British | Director | 2018-01-08 UNTIL 2021-02-04 | RESIGNED |
MR MATTHEW ROBERT WELCH | May 1955 | British | Director | 2018-01-08 UNTIL 2020-02-04 | RESIGNED |
KATHERINE MACPHEE | May 1963 | British | Director | 1998-08-03 UNTIL 2000-06-27 | RESIGNED |
MR ANDREW SAMUEL FELD | Mar 1985 | British | Director | 2015-02-23 UNTIL 2016-09-01 | RESIGNED |
MR EDWARD JOHN HODGKINSON | Feb 1985 | British | Director | 2010-03-23 UNTIL 2015-08-14 | RESIGNED |
MR STEVEN PAUL HAWKINS | Aug 1984 | British | Director | 2016-05-01 UNTIL 2021-06-29 | RESIGNED |
MRS LUDMILLA HAWKINS | Feb 1982 | British | Director | 2021-06-01 UNTIL 2021-06-29 | RESIGNED |
MR MARY EDWARD HANCOCK | Aug 1965 | British | Director | RESIGNED | |
MRS FRANCES ELIZABETH GASKELL | Aug 1950 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Paul Hawkins | 2016-05-25 - 2019-09-29 | 8/1984 | Right to appoint and remove directors | |
Mr Livio Zilli | 2016-05-01 | 1/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOLOFIELD LIMITED | 2023-09-19 | 31-12-2022 | £1,727 equity |
Micro-entity Accounts - HOLOFIELD LIMITED | 2022-09-10 | 31-12-2021 | £1,720 equity |
Micro-entity Accounts - HOLOFIELD LIMITED | 2021-09-24 | 31-12-2020 | £1,720 equity |
Micro-entity Accounts - HOLOFIELD LIMITED | 2021-03-23 | 31-12-2019 | £1,720 equity |
Micro-entity Accounts - HOLOFIELD LIMITED | 2019-10-01 | 31-12-2018 | £1,720 equity |
Micro-entity Accounts - HOLOFIELD LIMITED | 2018-09-29 | 31-12-2017 | £1,720 equity |
Micro-entity Accounts - HOLOFIELD LIMITED | 2017-10-25 | 31-12-2016 | £1,662 equity |
Abbreviated Company Accounts - HOLOFIELD LIMITED | 2016-09-13 | 31-12-2015 | £920 Cash £1,720 equity |
Abbreviated Company Accounts - HOLOFIELD LIMITED | 2015-11-24 | 31-12-2014 | £1,161 Cash £1,961 equity |
Abbreviated Company Accounts - HOLOFIELD LIMITED | 2014-07-19 | 31-12-2013 | £1,139 Cash £1,939 equity |