About

Registered Number: 05456990
Date of Incorporation: 19/05/2005 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 5 Eldon Road Trading Estate Attenborough, Notts, Nottingham, NG9 6DZ,

 

Established in 2005, Holcros Ltd has its registered office in Nottingham, it's status is listed as "Active". We don't know the number of employees at Holcros Ltd. The current directors of the organisation are listed as Crosby, Mark Wayne, Mather, Gary Charles, Evans Accountants Limited, Crosby, Karen Jane, Holliday, Ian Davis, Holliday, Lesley Dawn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHER, Gary Charles 01 January 2010 - 1
HOLLIDAY, Ian Davis 19 May 2005 07 October 2010 1
HOLLIDAY, Lesley Dawn 19 May 2005 07 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Wayne Crosby/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Charles Mather/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH03 - Change of particulars for secretary 03 June 2020
CH01 - Change of particulars for director 03 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 02 April 2020
AD01 - Change of registered office address 26 November 2019
AA - Annual Accounts 17 July 2019
SH08 - Notice of name or other designation of class of shares 05 June 2019
CS01 - N/A 31 May 2019
AA01 - Change of accounting reference date 20 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 05 June 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 March 2014
AA01 - Change of accounting reference date 26 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 February 2013
RP04 - N/A 19 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 29 February 2012
SH01 - Return of Allotment of shares 21 June 2011
RESOLUTIONS - N/A 15 June 2011
AR01 - Annual Return 26 May 2011
AD01 - Change of registered office address 12 April 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AA - Annual Accounts 28 February 2011
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 08 June 2010
SH01 - Return of Allotment of shares 15 April 2010
AP01 - Appointment of director 15 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 01 July 2008
353 - Register of members 01 July 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 04 September 2006
353 - Register of members 04 September 2006
395 - Particulars of a mortgage or charge 29 March 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 March 2011 Outstanding

N/A

Debenture 24 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.