Company NameHollins Chagall Limited
Company StatusActive
Company Number10093169
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Lillian Goodman
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Stephen Lionel Goodman
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Nicholas Richard Swinford Bostock
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(5 months, 1 week after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Benjamin Thomas Goodman
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2023(7 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Mark James Cooper
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW

Location

Registered AddressSuite 4 1 King Street
Manchester
M2 6AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 March 2024 (2 weeks, 5 days ago)
Next Return Due13 April 2025 (11 months, 4 weeks from now)

Filing History

31 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
1 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
27 September 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
27 September 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
3 April 2017Confirmation statement made on 30 March 2017 with updates (8 pages)
3 April 2017Confirmation statement made on 30 March 2017 with updates (8 pages)
17 October 2016Statement of capital following an allotment of shares on 9 September 2016
  • GBP 450,200.00
(4 pages)
17 October 2016Statement of capital following an allotment of shares on 9 September 2016
  • GBP 450,200.00
(4 pages)
9 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
9 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
5 October 2016Change of share class name or designation (2 pages)
5 October 2016Change of share class name or designation (2 pages)
14 September 2016Appointment of Mr Nicholas Richard Swinford Bostock as a director on 9 September 2016 (2 pages)
14 September 2016Appointment of Mr Nicholas Richard Swinford Bostock as a director on 9 September 2016 (2 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
(20 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
(20 pages)