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436 Holloway Road Limited GUILDFORD


Founded in 2003, 436 Holloway Road, classified under reg no. 04907575 is an active company. Currently registered at Ashbourne House The Guildway GU3 1LR, Guildford the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Christopher O., appointed on 22 September 2003. In addition, a secretary was appointed - Christopher O., appointed on 3 October 2014. At the moment there is one former director listed by the company - Sharon O., who left the company on 15 May 2021. In addition, the company lists several former secretaries whose names might be found in the box below.

436 Holloway Road Limited Address / Contact

Office Address Ashbourne House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04907575
Date of Incorporation Mon, 22nd Sep 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Christopher O.

Position: Secretary

Appointed: 03 October 2014

Christopher O.

Position: Director

Appointed: 22 September 2003

Stephanie M.

Position: Secretary

Appointed: 01 August 2011

Resigned: 03 October 2014

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

Sharon O.

Position: Director

Appointed: 22 September 2003

Resigned: 15 May 2021

Christopher O.

Position: Secretary

Appointed: 22 September 2003

Resigned: 01 August 2011

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 22 September 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Christopher O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sharon O. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sharon O.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets208 82382 90421 12025 81641 85163 10550 60037 786
Net Assets Liabilities22222222
Other
Creditors552 544407 791327 173313 035310 236312 655281 316249 668
Fixed Assets343 723324 889306 055287 221268 387249 552230 718211 884
Net Current Assets Liabilities208 82382 90421 12025 81641 85163 10550 60037 786
Total Assets Less Current Liabilities552 546407 793327 175313 037310 238312 657281 318249 670

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 18th, September 2023
Free Download (6 pages)

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