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HOLA CONSULTANCY LTD

Company number 13204361

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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)
30 Jan 2025	AD01	Registered office address changed from 134 Elephant Road London SE17 1FD England to 43 Bridge Road Grays Essex RM17 6BU on 30 January 2025	View PDF Registered office address changed from 134 Elephant Road London SE17 1FD England to 43 Bridge Road Grays Essex RM17 6BU on 30 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	CERTNM	Company name changed hola finance LTD\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-03	View PDF Company name changed hola finance LTD\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-03 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	PSC04	Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 22 October 2024	View PDF Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 22 October 2024	View PDF Second filing of Confirmation Statement dated 22 October 2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 22 October 2024	View PDF Second filing of Confirmation Statement dated 22 October 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2024 and again on 12/12/24	View PDF Confirmation statement made on 22 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2024 and again on 12/12/24 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AD01	Registered office address changed from 39 Ludgate Hill Second Floor London EC4M 7JN United Kingdom to 134 Elephant Road London SE17 1FD on 21 November 2022	View PDF Registered office address changed from 39 Ludgate Hill Second Floor London EC4M 7JN United Kingdom to 134 Elephant Road London SE17 1FD on 21 November 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2024	View PDF Confirmation statement made on 4 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2024 - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	TM01	Termination of appointment of William Pineda Guevara as a director on 1 October 2021	View PDF Termination of appointment of William Pineda Guevara as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of William Pineda Guevara as a person with significant control on 1 October 2021	View PDF Cessation of William Pineda Guevara as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC01	Notification of William Pineda Guevara as a person with significant control on 4 March 2021	View PDF Notification of William Pineda Guevara as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr William Pineda Guevara as a director on 4 March 2021	View PDF Appointment of Mr William Pineda Guevara as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	TM01	Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 4 March 2021	View PDF Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Claudia Patricia Giraldo Castaneda as a person with significant control on 4 March 2021	View PDF Cessation of Claudia Patricia Giraldo Castaneda as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1,000 Statement of capital on 2024-12-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1,000 Statement of capital on 2024-12-06 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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HOLA CONSULTANCY LTD

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