Holleran Group Limited

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holleran group limited
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Holleran Group Limited

04062398Private Limited With Share Capital

260 - 270 Butterfield, Great Marlings, Luton, LU28DL
Incorporated

30/08/2000

Company Age

26 years

Directors

1

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Holleran Group Limited (04062398) is a private limited with share capital incorporated on 30/08/2000 (26 years old) and registered in luton, LU28DL. The company operates under SIC code 70100 - activities of head offices.

Holleran group limited is an accounting company based out of luton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/08/2000
LU28DL

Financial Overview

Total Assets

£14.8K

Liabilities

£4.61M

Net Assets

£-4.60M

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-06-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2009
Legacy
Category:Capital
Date:25-03-2009
Legacy
Category:Capital
Date:25-03-2009
Legacy
Category:Capital
Date:25-03-2009
Legacy
Category:Capital
Date:25-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2005
Legacy
Category:Address
Date:25-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Annual Return
Date:13-01-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
23-27 Goodwood Road, New Cross, London, SE146BL

Contact

holleranconsult.com
260 - 270 Butterfield, Great Marlings, Luton, LU28DL