Menna Overview
Here’s a quick overview of HOLROYD LITCHFIELD LIMITED 👀 — a Rugby, Warwickshire based business that started in 1998.
HOLROYD LITCHFIELD LIMITED
- Company statusactive
- Company No03511564
- Age28 years 5 months Incorporated 17 February 1998
- Officers3
Address
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England
HOLROYD LITCHFIELD LIMITED is an active company incorporated on 17 February 1998 and based in Rugby, Warwickshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Ashley James | director | Apr 1991 | 02 Dec 2022 |
| LITCHFIELD, Phillip Robert Joseph | director | May 1949 | 26 Aug 1999 |
| THOMSON, David Bruce | director | Aug 1943 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Robert Joseph Litchfield | May 1949 | 06 Apr 2016 |
| Mr David Bruce Thomson | Aug 1943 | 06 Apr 2016 |
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Here’s a quick overview of HOLROYD LITCHFIELD LIMITED 👀 — a Rugby, Warwickshire based business that started in 1998.