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Holetown Group Limited LONDON

Holetown Group started in year 2007 as Private Limited Company with registration number 06347628. The Holetown Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1G 0PJ. Since 6th November 2007 Holetown Group Limited is no longer carrying the name Newincco 755.

At the moment there are 3 directors in the the firm, namely Sandra G., Bruce R. and Nicholas L.. In addition one secretary - Sandra G. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Holetown Group Limited Address / Contact

Office Address Cavendish House
Office Address2 18 Cavendish Square
Town London
Post code W1G 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06347628
Date of Incorporation Mon, 20th Aug 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Sandra G.

Position: Secretary

Appointed: 14 January 2008

Sandra G.

Position: Director

Appointed: 28 September 2007

Bruce R.

Position: Director

Appointed: 28 September 2007

Nicholas L.

Position: Director

Appointed: 28 September 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 20 August 2007

Resigned: 28 September 2007

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 20 August 2007

Resigned: 28 September 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 14 January 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Pihl One Limited from London, England. This PSC is categorised as "an english private company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Newinnco 760 Limited that entered Woodford Green, England as the address. This PSC has a legal form of "an english private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Pihl One Limited

Cavendish House Cavendish Square, London, W1G 0PJ, England

Legal authority Companies Act 2006
Legal form English Private Company
Country registered Uk
Place registered Registered Office
Registration number 05619225
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Newinnco 760 Limited

19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England

Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 06363214
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newincco 755 November 6, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 2nd, May 2024 		Free Download (17 pages)

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