John Holroyd And Company Limited WYTHENSHAWE


John Holroyd And Company started in year 1945 as Private Limited Company with registration number 00397693. The John Holroyd And Company company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Wythenshawe at Trident 2 Trident Business Park. Postal code: M22 5XB.

The company has one director. James H., appointed on 18 January 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Holroyd And Company Limited Address / Contact

Office Address Trident 2 Trident Business Park
Office Address2 Styal Road
Town Wythenshawe
Post code M22 5XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00397693
Date of Incorporation Thu, 9th Aug 1945
Industry Non-trading company
End of financial Year 31st March
Company age 79 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

James H.

Position: Director

Appointed: 18 January 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 January 2012

Simon V.

Position: Director

Appointed: 31 December 2019

Resigned: 18 January 2021

Antony E.

Position: Director

Appointed: 14 February 2018

Resigned: 31 December 2019

Ian S.

Position: Director

Appointed: 22 August 2017

Resigned: 14 April 2020

Paul A.

Position: Director

Appointed: 18 November 2016

Resigned: 14 February 2018

Louise B.

Position: Director

Appointed: 06 February 2013

Resigned: 22 August 2017

Brian T.

Position: Director

Appointed: 27 September 2010

Resigned: 18 November 2016

Hannah W.

Position: Secretary

Appointed: 05 June 2009

Resigned: 03 January 2012

Lindsay B.

Position: Secretary

Appointed: 01 November 2007

Resigned: 02 March 2010

Keith B.

Position: Secretary

Appointed: 19 September 2006

Resigned: 31 October 2007

William W.

Position: Director

Appointed: 19 September 2006

Resigned: 16 January 2008

Peter B.

Position: Director

Appointed: 19 September 2006

Resigned: 27 September 2010

Robert D.

Position: Director

Appointed: 11 July 2005

Resigned: 31 December 2012

Stephen M.

Position: Director

Appointed: 02 October 2000

Resigned: 11 July 2005

Derek B.

Position: Director

Appointed: 28 August 1999

Resigned: 19 September 2006

Geoffrey N.

Position: Secretary

Appointed: 28 August 1999

Resigned: 19 September 2006

Deborah L.

Position: Secretary

Appointed: 30 May 1997

Resigned: 28 August 1999

Deborah L.

Position: Director

Appointed: 30 May 1997

Resigned: 28 August 1999

Norman D.

Position: Secretary

Appointed: 05 October 1992

Resigned: 30 May 1997

Norman D.

Position: Director

Appointed: 29 June 1991

Resigned: 30 May 1997

Geoffrey N.

Position: Director

Appointed: 29 June 1991

Resigned: 19 September 2006

Sheila H.

Position: Secretary

Appointed: 29 June 1991

Resigned: 05 October 1992

John A.

Position: Director

Appointed: 29 June 1991

Resigned: 31 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Renold Public Limited Company from Wythenshawe, United Kingdom. This PSC is categorised as "a public 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.

Renold Public Limited Company

Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 249688
Notified on 6 April 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 Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 19th, December 2023
Free Download (6 pages)

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