Menna Overview
Here’s a quick overview of HOLLOWAY CONTROL SYSTEMS LIMITED 👀 — a Telford, Shropshire based business that started in 2009.
HOLLOWAY CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No06843022
- Age17 years 4 months Incorporated 11 March 2009
- Officers5
Address
Unit 1 Sovereign Park, Halesfield 24, Telford, Shropshire, TF7 4NZ, England
HOLLOWAY CONTROL SYSTEMS LIMITED is an active company incorporated on 11 March 2009 and based in Telford, Shropshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 30 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 30 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEYSHAW, James | director | Jan 1985 | 11 Mar 2009 |
| FLOREN, Jacob Carl | director | Apr 1976 | 07 Apr 2025 |
| PETTIT, Helen Elizabeth | director | Nov 1964 | 10 Jul 2025 |
| RINGSTROM GRANDINSON, Louise Gerd Elizabeth | director | Jun 1961 | 16 Oct 2024 |
| WILTON, Jonathan | director | May 1982 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Five Maples Limited | 23 Feb 2021 | |
| Mr James William Coleyshaw | Jan 1985 | 30 Mar 2020 |
| Mr Ian Richard Coleyshaw | Dec 1954 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
PETTIT, Helen Elizabeth, RINGSTROM GRANDINSON, Louise Gerd Elizabeth, ALVESSON, Lars Bo Fredrik, EJERMARK, Robert, HAKAMI, Sasha, LALEHZAR, Parsa are mutual persons.
PETTIT, Helen Elizabeth, RINGSTROM GRANDINSON, Louise Gerd Elizabeth, ALVESSON, Lars Bo Fredrik, EJERMARK, Robert, HAKAMI, Sasha, LALEHZAR, Parsa are mutual persons.
COLEYSHAW, Ian Richard are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
LALEHZAR, Parsa are mutual persons.
UNWIN, Christopher are mutual persons.
FIVE MAPLES LIMITED
PETTIT, Helen Elizabeth, RINGSTROM GRANDINSON, Louise Gerd Elizabeth, ALVESSON, Lars Bo Fredrik, EJERMARK, Robert, HAKAMI, Sasha, LALEHZAR, Parsa, UNWIN, Christopher are mutual persons.
ISTORAGE HOLDINGS LIMITED
LALEHZAR, Parsa are mutual persons.
SG IM HOLDING LIMITED
LALEHZAR, Parsa are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOLLOWAY CONTROL SYSTEMS LIMITED 👀 — a Telford, Shropshire based business that started in 2009.