About

Registered Number: 01083975
Date of Incorporation: 28/11/1972 (48 years and 4 months ago)
Company Status: Active
Registered Address: Shirehill Industrial Estate, Saffron Walden, Essex, CB11 3AQ

 

Established in 1972, Holroyd Components Ltd are based in Essex, it has a status of "Active". The current directors of the business are listed as Barber, Nina, Kemp, James Holroyd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, James Holroyd N/A 19 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Nina N/A 14 May 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Charles Taylor/
1965-08
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 12 April 2019
PSC04 - N/A 12 April 2019
AA - Annual Accounts 13 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 15 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 08 June 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 June 2014
SH01 - Return of Allotment of shares 12 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 June 2012
RESOLUTIONS - N/A 11 May 2012
SH01 - Return of Allotment of shares 11 May 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
TM01 - Termination of appointment of director 14 April 2010
RESOLUTIONS - N/A 10 February 2010
CC04 - Statement of companies objects 10 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 05 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 01 June 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 19 June 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 08 June 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 31 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 20 June 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 26 June 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
287 - Change in situation or address of Registered Office 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 28 June 1993
288 - N/A 19 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 18 June 1991
363 - Annual Return 09 July 1990
288 - N/A 07 June 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 16 August 1986
AA - Annual Accounts 05 August 1986
NEWINC - New incorporation documents 28 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.