Menna Overview
Here’s a quick overview of HOULIHAN & CO (HOLDINGS) LIMITED 👀 — a Sunbury-On-Thames based business that started in 2014.
HOULIHAN & CO (HOLDINGS) LIMITED
- Company statusactive
- Company No09060863
- Age12 years 2 months Incorporated 29 May 2014
- Officers4
Address
Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England
HOULIHAN & CO (HOLDINGS) LIMITED is an active company incorporated on 29 May 2014 and based in Sunbury-On-Thames, England. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Nov 2021
Capital Cancellation Shares
4 Years Ago on 22 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Richard Patrick | director | Jan 1983 | 28 Oct 2024 |
| HUNT, Thomas Christopher | director | Oct 1985 | 06 Apr 2018 |
| KNIGHT, Richard Mark | director | Feb 1972 | 12 Aug 2014 |
| SMOKER, Darren David | director | Jun 1987 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Houlihan & Co (Group) Limited | 28 Oct 2024 | |
| Mr Richard Mark Knight | Feb 1972 | 01 Sept 2016 |
Related Companies
To view a related company, use above.
CARROLL, Richard Patrick, HUNT, Thomas Christopher, SMOKER, Darren David, BETTS, Stewart William, DOOHAN, Michael Thomas, ROOT, Keith John, SHINE, David, WINNEY, Ken, WITHERS, Peter Richard are mutual persons.
CARROLL, Richard Patrick, HUNT, Thomas Christopher, SMOKER, Darren David, BETTS, Stewart William, DOOHAN, Michael Thomas, ROOT, Keith John, SHINE, David, WINNEY, Ken, WITHERS, Peter Richard are mutual persons.
HUNT, Thomas Christopher are mutual persons.
HUNT, Thomas Christopher are mutual persons.
WITHERS, Peter Richard are mutual persons.
HOULIHAN & CO (GROUP) LIMITED
CARROLL, Richard Patrick, HUNT, Thomas Christopher, SMOKER, Darren David are mutual persons.
R CARROLL CONSULTING LTD
CARROLL, Richard Patrick are mutual persons.
EARTH HAULAGE LIMITED
HUNT, Thomas Christopher, KNIGHT, Richard Mark are mutual persons.
DDSM CONSULTING CO LTD
SMOKER, Darren David 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 HOULIHAN & CO (HOLDINGS) LIMITED 👀 — a Sunbury-On-Thames based business that started in 2014.