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FH Holloway Limited

FH Holloway Limited is a liquidation company incorporated on 20 January 2021 with the registered office located in London, Greater London. FH Holloway Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
13145629
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2024 (1 year 9 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Unit 1 Design Centre North 1 Harbour Avenue London SW10 0HG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Franchi Plc
Marco Franchi is a mutual person.
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Franchi UK Limited
Marco Franchi is a mutual person.
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Franchi Locks & Tools Limited
Marco Franchi is a mutual person.
Active
Franchi Security Limited
Marco Franchi is a mutual person.
Active
Flint Engineering Ltd
Marco Franchi is a mutual person.
Active
M Franchi Consultancy Limited
Marco Franchi is a mutual person.
Active
Innovate Ventures Limited
Marco Franchi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.26M
Same as previous period
Total Liabilities
-£2.26M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr Marco Franchi Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Marco Franchi (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Statement of affairs
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Registered office address changed from Unit 1 Design Centre North 1 Harbour Avenue London SW10 0HG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge 131456290001 in full
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Change of details for Mr Marco Franchi as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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