HOULIHAN & CO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HOULIHAN & CO (HOLDINGS) LIMITED
COMPANY NUMBER
09060863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2014
(10 years and 7 months old)
WEBSITE
www.houlihans.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNBURY-ON-THAMES
TW16 7DX
Telephone: 01784250650
TPS: No
J2 Brooklands Close
Sunbury-On-Thames
Middlesex
TW16 7DX
Telephone: 250650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULIHAN & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN & CO. (EXCAVATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Richard Patrick Carroll (930655255) Appointed |
| 14/11/2024 | New Board Member Darren David Smoker (932620631) Appointed |
Credit Risk Overview
Want to learn more about HOULIHAN & CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOULIHAN & CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULIHAN & CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2014 - Present (10 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2018 - Present (6 years and 9 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/10/2024 - Present (2 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/05/2014 - 31/10/2014 (5 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULIHAN & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN & CO. (EXCAVATIONS) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN AND CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Richard Patrick Carroll (930655255) Appointed |
| 14/11/2024 | New Board Member Darren David Smoker (932620631) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/03/2023 | David Shine (924502954) has left the board |
| 13/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/10/2018 | James Pike (919078025) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/05/2018 | Stewart William Betts (915674052) has left the board |
| 10/04/2018 | New Board Member David Shine (924502954) Appointed |
| 10/04/2018 | New Board Member Thomas Christopher Hunt (917643093) Appointed |
| 25/06/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 14/02/2017 | Ken Winney (902643215) has left the board |
| 14/02/2017 | Keith John Root (906877334) has left the board |
| 14/02/2017 | Peter Richard Withers (906877331) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 17/07/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 29/05/2015 | Stewart Betts (919077991) has left the board |
| 29/05/2015 | New Board Member Stewart William Betts (915674052) Appointed |
| 04/11/2014 | Michael Thomas Doohan (900804110) has left the board |
| 11/09/2014 | New Board Member Peter Richard Withers (906877331) Appointed |
| 11/09/2014 | New Board Member Ken Winney (902643215) Appointed |
| 11/09/2014 | New Board Member Stewart Betts (919077991) Appointed |
| 11/09/2014 | New Board Member Richard Knight (919078001) Appointed |
| 11/09/2014 | New Board Member James Pike (919078025) Appointed |
| 11/09/2014 | New Board Member Keith John Root (906877334) Appointed |
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