Hollinwell Investments Ltd was founded on 09 July 2013 with its registered office in Nottingham. The current directors of the business are Wass, Matthew Housley, Heath, Peter, Heath, Peter, Winks, Nicholas Paul David. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WASS, Matthew Housley | 26 September 2013 | - | 1 |
| HEATH, Peter | 26 September 2013 | 14 September 2015 | 1 |
| WINKS, Nicholas Paul David | 16 July 2013 | 28 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATH, Peter | 18 December 2013 | 14 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| ANNOTATION - N/A | 01 January 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 April 2018 | |
| RESOLUTIONS - N/A | 05 April 2018 | |
| MA - Memorandum and Articles | 05 April 2018 | |
| SH19 - Statement of capital | 21 March 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 March 2018 | |
| CAP-SS - N/A | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2018 | |
| MR05 - N/A | 27 February 2018 | |
| MR04 - N/A | 13 December 2017 | |
| CS01 - N/A | 19 October 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 October 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| TM02 - Termination of appointment of secretary | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| MR01 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AA01 - Change of accounting reference date | 04 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| SH01 - Return of Allotment of shares | 14 February 2014 | |
| CERTNM - Change of name certificate | 04 February 2014 | |
| CONNOT - N/A | 04 February 2014 | |
| AP03 - Appointment of secretary | 07 January 2014 | |
| AD01 - Change of registered office address | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| MR01 - N/A | 01 August 2013 | |
| MR01 - N/A | 25 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| NEWINC - New incorporation documents | 09 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2013 | Outstanding |
N/A |
