HOLLOWHEAD LIMITED

Profile HOLLOWHEAD LIMITED

Actual on 01.04.2021
Company name
HOLLOWHEAD LIMITED
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Company number
04179242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEIGH HOUSE , 28- 32, ST. PAULS STREET, ENGLAND, LEEDS, LS1 2JT
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PSC and Officers HOLLOWHEAD LIMITED

Officers

(as of 19.09.2020)

STANTON, Alexandre Elazar David
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: 9 Shirehall Gardens, London, NW4 2QT
Nationality: British
Role: Secretary
STANTON, Alexandre Elazar David
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: 21 Goodge Place, London, England, W1T 4SJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
STANTON, Anthony Trevor
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 59 Meadway, London, NW11 6QJ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELDING, Michael
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Monday, 11 June 2001
Correspondence address: 29 Cumberland Terrace, Regents Park, London, NW1 4HP
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Multibright Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bridgewater Place Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors