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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 17 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

At the moment there are 2 directors in the the company, namely Christopher O. and Sharon O.. In addition one secretary - Christopher O. - is with the firm. As of 22 September 2020, there were 2 ex secretaries - Stephanie M., Christopher O. and others listed below. There were no ex directors.

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 17 years old
Account next due date Thu, 31st Dec 2020 (100 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 3rd Nov 2020 (2020-11-03)
Last confirmation statement dated Sun, 22nd Sep 2019

Company staff

Christopher O.

Position: Secretary

Appointed: 03 October 2014

Christopher O.

Position: Director

Appointed: 22 September 2003

Sharon O.

Position: Director

Appointed: 22 September 2003

Stephanie M.

Position: Secretary

Appointed: 01 August 2011

Resigned: 03 October 2014

Christopher O.

Position: Secretary

Appointed: 22 September 2003

Resigned: 01 August 2011

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 22 September 2003

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

Abogado Custodians Limited

Position: Corporate Nominee Director

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 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

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 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets208 82382 90421 12025 816
Net Assets Liabilities2222
Other
Creditors552 544407 791327 173313 035
Fixed Assets343 723324 889306 055287 221
Net Current Assets Liabilities208 82382 90421 12025 816
Total Assets Less Current Liabilities552 546407 793327 175313 037

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2020-07-02 director's details were changed
filed on: 2nd, July 2020
Free Download (2 pages)

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