Company information:
Holroyd Howe Limited (No: 03319291)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 56290 - Other food services
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2007 )
Current Director: RONAN BRIAN HARTE ( DOB: May-1970 From: Aug-2011 )
Current Director: RONAN BRIAN HARTE ( DOB: May-1970 From: Aug-2011 )
Current Director: RONAN BRIAN HARTE ( DOB: May-1970 From: Jan-2023 )
Current Director: NICHOLAS ADRIAN HOWE ( DOB: Oct-1959 From: Jul-1997 )
Current Director: HANNAH JANE SCHOFIELD ( DOB: Apr-1982 From: Nov-2019 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Dec-2007 )
Current Director: IAN LINCOLN THOMAS ( DOB: Feb-1972 From: Jan-2023 )
Current Secretary: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2007 )
Resigned Director: WILLIAM ROBERT BAXTER ( DOB: Aug-1960 From: Dec-2007 To: Dec-2010 )
Resigned Director: JOHN DAVID BENNETT ( DOB: Jun-1963 From: Mar-2011 To: Dec-2018 )
Resigned Director: DAVID CHARLES COUBROUGH ( DOB: May-1955 From: Apr-2003 To: Dec-2007 )
Resigned Director: STEPHEN CHARLES COX ( DOB: Apr-1980 From: Jan-2016 To: Dec-2018 )
Resigned Director: RONAN BRIAN HARTE ( DOB: May-1970 From: Aug-2011 To: Feb-2022 )
Resigned Director: RICHARD PROCTOR HOLROYD ( DOB: Sep-1961 From: Jul-1997 To: Aug-2012 )
Resigned Director: DEREK COLIN JOHNSON ( DOB: May-1936 From: Aug-1997 To: Dec-2007 )
Resigned Director: LUCY VIRGINIA KNOWLES ( DOB: Jul-1972 From: Feb-2022 To: Dec-2022 )
Resigned Director: ROY IAN MCGREGOR ( From: Oct-2002 To: Dec-2007 )
Resigned Director: MARY VICTORIA MCILROY ( From: Aug-1997 To: Apr-2003 )
Resigned Director: SHIRLEY MUNDY ( DOB: Sep-1953 From: Oct-2002 To: Oct-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1997 To: Jul-1997 )
Resigned Secretary: NICHOLAS ADRIAN HOWE ( From: Jul-1997 To: Dec-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1997 To: Jul-1997 )
Persons of Significant Control:
Westbury Street Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)