Holroyd Litchfield Limited

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General information

Name:

Holroyd Litchfield Ltd

Office Address:

Chestnut Field House Chestnt Field CV21 2PD Rugby

Number: 03511564

Incorporation date: 1998-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Rugby under the following Company Registration No.: 03511564. This company was registered in the year 1998. The office of this company is situated at Chestnut Field House Chestnt Field. The area code is CV21 2PD. This enterprise's principal business activity number is 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. Holroyd Litchfield Ltd released its latest accounts for the financial year up to 2023-03-31. The firm's latest confirmation statement was released on 2022-11-26.

In order to be able to match the demands of the clients, the following business is constantly supervised by a body of three directors who are Ashley L., David T. and Phillip L.. Their support has been of great importance to the business since 2022.

Executives who control the firm include: Phillip L. owns over 3/4 of company shares and has 3/4 to full of voting rights. David T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ashley L.

Role: Director

Appointed: 02 December 2022

Latest update: 3 March 2024

David T.

Role: Director

Appointed: 01 April 2015

Latest update: 3 March 2024

Phillip L.

Role: Director

Appointed: 26 August 1999

Latest update: 3 March 2024

People with significant control

Phillip L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David T.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 August 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 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 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 15 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2014

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2015

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
26
Company Age

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