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Holroyd Investments Limited

Holroyd Investments Limited is an active company incorporated on 29 September 2014 with the registered office located in London, Greater London. Holroyd Investments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09239658
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Cherwell Mews
London
SW11 1AF
Same address since incorporation
Telephone
02075851110
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1966
Mr Thomas George Holroyd
PSC • British • Lives in England • Born in Jul 1966
Miss India Holroyd
PSC • British • Lives in England • Born in Jul 2004
Miss Olivia Holroyd
PSC • British • Lives in England • Born in Nov 2005
Mr Maximilian Holroyd
PSC • British • Lives in England • Born in May 2008
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherwell Group Ltd
Thomas George Holroyd is a mutual person.
Active
Dunes (Upton Towans) Ltd
Thomas George Holroyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.25K
Decreased by £744 (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.03M
Increased by £56.82K (+1%)
Total Liabilities
-£2.57M
Decreased by £128.99K (-5%)
Net Assets
£3.46M
Increased by £185.81K (+6%)
Debt Ratio (%)
43%
Decreased by 2.57% (-6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Maximilian Holroyd (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Miss Olivia Holroyd (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Miss India Holroyd (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Maximilian Holroyd as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Miss India Holroyd as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Miss Olivia Holroyd as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 3 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Repayment History
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