HOULIHAN & CO (HOLDINGS) LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7DX

Company number 09060863
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address UNIT J2, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, ENGLAND, TW16 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Peter Richard Withers as a director on 1 February 2017; Termination of appointment of Keith John Root as a director on 1 February 2017; Termination of appointment of Ken Winney as a director on 1 February 2017. The most likely internet sites of HOULIHAN & CO (HOLDINGS) LIMITED are www.houlihancoholdings.co.uk, and www.houlihan-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlihan Co Holdings Limited is a Private Limited Company. The company registration number is 09060863. Houlihan Co Holdings Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Houlihan Co Holdings Limited is Unit J2 Brooklands Close Sunbury On Thames England Tw16 7dx. . BETTS, Stewart William is a Director of the company. KNIGHT, Richard is a Director of the company. PIKE, James is a Director of the company. Director DOOHAN, Michael Thomas has been resigned. Director ROOT, Keith John has been resigned. Director WINNEY, Ken has been resigned. Director WITHERS, Peter Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BETTS, Stewart William
Appointed Date: 12 August 2014
62 years old
Director
KNIGHT, Richard
Appointed Date: 12 August 2014
53 years old
Director
PIKE, James
Appointed Date: 12 August 2014
45 years old

Resigned Directors

Director
DOOHAN, Michael Thomas
Resigned: 31 October 2014
Appointed Date: 29 May 2014
79 years old
Director
ROOT, Keith John
Resigned: 01 February 2017
Appointed Date: 12 August 2014
68 years old
Director
WINNEY, Ken
Resigned: 01 February 2017
Appointed Date: 12 August 2014
75 years old
Director
WITHERS, Peter Richard
Resigned: 01 February 2017
Appointed Date: 12 August 2014
69 years old

HOULIHAN & CO (HOLDINGS) LIMITED Events

10 Feb 2017
Termination of appointment of Peter Richard Withers as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Keith John Root as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Ken Winney as a director on 1 February 2017
03 Jan 2017
Registered office address changed from Ashford House Littleton Road Ashford Middlesex TW15 1UQ to Unit J2 Brooklands Close Sunbury-on-Thames TW16 7DX on 3 January 2017
12 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,007
...
... and 14 more events
09 Sep 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 1,000
09 Sep 2014
Resolutions
  • RES13 ‐ Conflicts of interest 12/08/2014
09 Sep 2014
Resolutions
  • RES13 ‐ Company business 12/08/2014
09 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP .01

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