Holles Consultants Limited ASHFORD


Holles Consultants Limited was officially closed on 2020-10-06. Holles Consultants was a private limited company that was located at Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ, Kent, UNITED KINGDOM. This company (incorporated on 2019-03-15) was run by 1 director.
Director Dermot K. who was appointed on 17 January 2020.

The company was officially categorised as "construction of railways and underground railways" (42120). According to the official records, there was a name change on 2020-01-20 and their previous name was Eddie-remedy. There is another name alteration mentioned: previous name was Holles Consultants performed on 2020-01-17. The most recent confirmation statement was filed on 2020-01-23 and last time the statutory accounts were filed was on 31 December 2019.

Holles Consultants Limited Address / Contact

Office Address Rift House 200 Eureka Park, Upper Pemberton
Office Address2 Kennington
Town Ashford
Post code TN25 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11883959
Date of Incorporation Fri, 15th Mar 2019
Date of Dissolution Tue, 6th Oct 2020
Industry Construction of railways and underground railways
End of financial Year 31st March
Company age one year old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 6th Mar 2021
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Dermot K.

Position: Director

Appointed: 17 January 2020

John E.

Position: Director

Appointed: 17 January 2020

Resigned: 17 January 2020

Dermot K.

Position: Director

Appointed: 15 March 2019

Resigned: 17 January 2020

People with significant control

Rift Formations Limited

Rift House, 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11815061
Notified on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John E.

Notified on 17 January 2020
Ceased on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rift Formations

Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11815061
Notified on 15 March 2019
Ceased on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eddie-remedy January 20, 2020
Holles Consultants January 17, 2020

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
Free Download (1 page)

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