HOLROYD HOWE LIMITED - READING


Company Profile Company Filings

Overview

HOLROYD HOWE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
HOLROYD HOWE LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319291. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLROYD HOWE LIMITED - READING

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2022 30/09/2024

Registered Office

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOLROYD HOWE INDEPENDENT LIMITED (until 22/03/2013)
HOLROYD HOWE LIMITED (until 10/04/2008)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC BRADLEY Apr 1975 British Secretary 2007-12-14 CURRENT
MR RONAN BRIAN HARTE May 1970 Irish Director 2023-01-01 CURRENT
NICHOLAS ADRIAN HOWE Oct 1959 British Director 1997-07-14 CURRENT
MS HANNAH JANE SCHOFIELD Apr 1982 British Director 2019-11-01 CURRENT
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2007-12-14 CURRENT
MR IAN LINCOLN THOMAS Feb 1972 British Director 2023-01-01 CURRENT
MARC BRADLEY Apr 1975 British Director 2007-12-14 CURRENT
MR JOHN DAVID BENNETT Jun 1963 British Director 2011-03-22 UNTIL 2018-12-28 RESIGNED
NICHOLAS ADRIAN HOWE Oct 1959 Secretary 1997-07-14 UNTIL 2007-12-14 RESIGNED
MR STEPHEN CHARLES COX Apr 1980 British Director 2016-01-01 UNTIL 2018-12-28 RESIGNED
SHIRLEY MUNDY Sep 1953 British Director 2002-10-18 UNTIL 2003-10-03 RESIGNED
MRS MARY VICTORIA COUBROUGH Jun 1958 British Director 1997-08-06 UNTIL 2003-04-14 RESIGNED
MR ROY IAN MCGREGOR Feb 1957 British Director 2002-10-18 UNTIL 2007-12-14 RESIGNED
LUCY VIRGINIA KNOWLES Jul 1972 British Director 2022-02-01 UNTIL 2022-12-20 RESIGNED
MR DEREK COLIN JOHNSON May 1936 British Director 1997-08-06 UNTIL 2007-12-14 RESIGNED
RICHARD PROCTOR HOLROYD Sep 1961 British Director 1997-07-14 UNTIL 2012-08-30 RESIGNED
MR RONAN BRIAN HARTE May 1970 Irish Director 2011-08-15 UNTIL 2022-02-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-02-17 UNTIL 1997-07-14 RESIGNED
MR DAVID CHARLES COUBROUGH May 1955 British Director 2003-04-14 UNTIL 2007-12-14 RESIGNED
WILLIAM ROBERT BAXTER Aug 1960 British Director 2007-12-14 UNTIL 2010-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-17 UNTIL 1997-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbury Street Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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