General information

Name:

Hollamoor Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07743580

Incorporation date: 2011-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Hollamoor was founded on 2011-08-17 as a Private Limited Company. The company's office can be gotten hold of in London on 6th Floor, 33 Holborn. When you want to contact the company by post, its post code is EC1N 2HT. The official registration number for Hollamoor Limited is 07743580. The company's name is Hollamoor Limited. The company's previous associates may know the firm as Lightsource Spv 13, which was in use up till 2015-08-04. The company's classified under the NACE and SIC code 35110 which means Production of electricity. 30th June 2022 is the last time when account status updates were reported.

Our information about the firm's MDs implies the existence of two directors: Harry M. and Thomas R. who were appointed on 2021-01-15 and 2019-04-30. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Hollamoor Limited 2015-08-04
  • Lightsource Spv 13 Limited 2011-08-17

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 24 February 2024

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Director's appointment was terminated on Tuesday 29th August 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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