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HOLLIMAN HOLDINGS GROUP LTD

Company number 11121604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
21 Dec 2020 CH01 Director's details changed for Dr David Mark Holliman on 20 December 2020
21 Dec 2020 PSC04 Change of details for Dr David Mark Holliman as a person with significant control on 20 December 2020
12 Nov 2020 AA Micro company accounts made up to 31 August 2019
22 Oct 2020 CH01 Director's details changed for Mr Youssef Tarek Mohamed Ali El Shaikh on 22 October 2020
24 Aug 2020 CH01 Director's details changed for Mr Youssef Tarek Mohamed Ali El Shaikh on 24 August 2020
17 Mar 2020 TM01 Termination of appointment of Keith Straughan as a director on 17 March 2020
12 Feb 2020 AP01 Appointment of Revd Prof. Keith Straughan as a director on 11 February 2020
22 Dec 2019 PSC04 Change of details for Dr David Mark Holliman as a person with significant control on 20 December 2019
20 Dec 2019 PSC01 Notification of Youssef Tarek Mohamed Ali El Shaikh as a person with significant control on 20 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
17 Oct 2019 AP01 Appointment of Mr Youssef El Shaikh as a director on 1 October 2019
15 Oct 2019 CH01 Director's details changed for Dr David Mark Holliman on 1 October 2019
12 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 TM02 Termination of appointment of Julie Wiles as a secretary on 10 May 2019
26 Mar 2019 AP03 Appointment of Julie Wiles as a secretary on 18 March 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
16 Jul 2018 PSC04 Change of details for Dr David Mark Holliman as a person with significant control on 28 June 2018
26 Jun 2018 CH01 Director's details changed for Dr David Mark Holliman on 20 June 2018
22 Jun 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 22 June 2018
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-21
  • GBP 1,000