General information

Name:

Holloway Cook Ltd

Office Address:

Epping House, 55 Russell Street Reading RG1 7XG Berks.

Number: 05446500

Incorporation date: 2005-05-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holloway Cook Limited was set up as Private Limited Company, that is based in Epping House, 55 Russell Street, Reading in Berks.. The headquarters' zip code RG1 7XG. The enterprise exists since 2005-05-09. Its Companies House Reg No. is 05446500. This enterprise's classified under the NACE and SIC code 69201 and has the NACE code: Accounting and auditing activities. Holloway Cook Ltd released its account information for the period that ended on 2018-01-31. Its most recent annual confirmation statement was filed on 2019-05-09.

Taking into consideration this specific enterprise's magnitude, it was vital to choose more directors, to name just a few: Jane H., Pauline C., Brent H. who have been collaborating since 2010 to promote the success of this firm. Moreover, the managing director's efforts are often supported by a secretary - David C., who was chosen by this firm fourteen years ago.

Financial data based on annual reports

Company staff

Jane H.

Role: Director

Appointed: 26 July 2010

Latest update: 25 June 2019

Pauline C.

Role: Director

Appointed: 26 July 2010

Latest update: 25 June 2019

Brent H.

Role: Director

Appointed: 09 May 2005

Latest update: 25 June 2019

David C.

Role: Director

Appointed: 09 May 2005

Latest update: 25 June 2019

David C.

Role: Secretary

Appointed: 09 May 2005

Latest update: 25 June 2019

People with significant control

Executives who control the firm include: Brent H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brent H.
Notified on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 23 May 2020
Confirmation statement last made up date 09 May 2019
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 25 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts 14 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14 June 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 5 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 5 October 2015
Annual Accounts 30 September 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 9th May 2019 (CS01)
filed on: 13th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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