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 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
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 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 |