Founded in 1990, Hollco, classified under reg no. 02491886 is an active company. Currently registered at 1 Hawthorne Court Bourton Business Park GL54 2HQ, Cheltenham the company has been in the business for thirty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has one director. Philip H., appointed on 1 November 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Francesca F. who worked with the the firm until 9 January 2015.
| Office Address | 1 Hawthorne Court Bourton Business Park |
| Office Address2 | Bourton-on-the-water |
| Town | Cheltenham |
| Post code | GL54 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 02491886 |
| Date of Incorporation | Wed, 11th Apr 1990 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th April |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 November 2014
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Traffic Group Signals Limited from Cheltenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Traffic Group Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Traffic Group Signals Limited
White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04552828 |
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Traffic Group Limited
White Lion House Gloucester Road, Staverton, Cheltenham, GL51 0TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 3931065 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Related Parties | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 22nd, January 2024 |
accounts | Free Download (6 pages) |
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