Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Hollco Limited
- Incorporated
- 11 April 1990 (36 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 1 Hawthorne Court Bourton Business ParkBourton-On-The-WaterCheltenhamGL54 2HQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2014
Also at Traffic Group Signals Limited · more companies
British
Born March 1969 (57)
Officer history (8 former)
8 October 2019
10 March 2019
10 March 2019
Resigned Hutchinson, Maxine Jane as Director
9 January 2015
Resigned Ferris, Francesca Maria as Director
9 January 2015
Resigned Holland, Richard Geoffrey as Director
9 January 2015
Resigned Ferris, Francesca Maria as Secretary
1 November 2014
Appointed Hutchinson, Maxine Jane as Director
1 November 2014
24 May 1996
Appointed Ferris, Francesca Maria as Director
30 April 1995
Appointed Ferris, Francesca Maria as Secretary
30 April 1995
Resigned Barrett, Cyril as Director
30 April 1995
Resigned Holland, Ian Harold as Secretary
30 April 1995
Resigned Holland, Ian Harold as Director
1 January 1994
Appointed Barrett, Cyril as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04552828
Former controllers (1)
30 April 2020
Ceased The Traffic Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hollco Limited This company Owns 75–100% of shares
LTM Design Ltd. Owns 75–100% of shares
Pike Signals Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 21 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 12 April 2024 | Confirmation statement with no updates | 6 April 2024 |
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