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Hollinwell Investments Holdings Limited

Hollinwell Investments Holdings Limited is an active company incorporated on 8 September 2015 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Hollinwell Investments Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09767230
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Fabrikat
Hamilton Road
Sutton-In-Ashfield
Nottinghamshire
NG17 5LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Oct 1970
Director • Portuguese • Lives in Portugal • Born in Jun 1981
Director • Portuguese • Lives in Portugal • Born in Jan 1979
Director • British • Lives in England • Born in Sep 1989
Director • Portuguese • Lives in Portugal • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrikat (Nottingham) Limited
Paul Marc Allen is a mutual person.
Active
Meteor Holdco Limited
Paul Marc Allen is a mutual person.
Active
Meteor Bidco Limited
Paul Marc Allen is a mutual person.
Active
Hollinwell Investments Ltd
Paul Marc Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Paul Marc Allen Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Michael Scott Resigned
1 Year 8 Months Ago on 6 Mar 2024
Margarida Maria Da Silva Caetano Appointed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Paul Marc Allen as a director on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 22 Aug 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 10 Sep 2024
Registration of charge 097672300005, created on 4 July 2024
Submitted on 9 Jul 2024
Satisfaction of charge 097672300004 in full
Submitted on 18 Apr 2024
Satisfaction of charge 097672300003 in full
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Termination of appointment of Melvin Batty as a director on 6 March 2024
Submitted on 20 Mar 2024
Appointment of António Rocha Brito Martinho Antunes Pedro as a director on 6 March 2024
Submitted on 20 Mar 2024
Repayment History
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