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Houlihan & Co (holdings) Limited SUNBURY-ON-THAMES

Founded in 2014, Houlihan & (holdings), classified under reg no. 09060863 is an active company. Currently registered at Unit J2 TW16 7DX, Sunbury-on-thames the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Thomas H., Richard K.. Of them, Richard K. has been with the company the longest, being appointed on 12 August 2014 and Thomas H. has been with the company for the least time - from 6 April 2018. As of 29 May 2024, there were 7 ex directors - David S., Ken W. and others listed below. There were no ex secretaries.

Houlihan & Co (holdings) Limited Address / Contact

Office Address Unit J2
Office Address2 Brooklands Close
Town Sunbury-on-thames
Post code TW16 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060863
Date of Incorporation Thu, 29th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Thomas H.

Position: Director

Appointed: 06 April 2018

Richard K.

Position: Director

Appointed: 12 August 2014

David S.

Position: Director

Appointed: 06 April 2018

Resigned: 06 March 2023

Ken W.

Position: Director

Appointed: 12 August 2014

Resigned: 01 February 2017

James P.

Position: Director

Appointed: 12 August 2014

Resigned: 28 September 2018

Peter W.

Position: Director

Appointed: 12 August 2014

Resigned: 01 February 2017

Stewart B.

Position: Director

Appointed: 12 August 2014

Resigned: 04 May 2018

Keith R.

Position: Director

Appointed: 12 August 2014

Resigned: 01 February 2017

Michael D.

Position: Director

Appointed: 29 May 2014

Resigned: 31 October 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Richard K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard K.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 3rd January 2024 director's details were changed
filed on: 9th, January 2024 		Free Download (2 pages)

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