Website & contact details
- Website
Houlihan & Co (Holdings) Limited
- Incorporated
- 29 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Mark Knight
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor - Right Hanover HousePlane Tree CrescentFelthamTW13 7BZ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
British
Born June 1987 (39)
Director · Appointed 28 October 2024
British
Born January 1983 (43)
Director · Appointed 6 April 2018
British
Born October 1985 (41)
British
Born February 1972 (54)
Officer history (7 former)
28 October 2024
28 October 2024
6 March 2023
28 September 2018
Resigned Pike, James as Director
4 May 2018
6 April 2018
6 April 2018
1 February 2017
1 February 2017
1 February 2017
31 October 2014
12 August 2014
12 August 2014
12 August 2014
12 August 2014
Appointed Pike, James as Director
12 August 2014
12 August 2014
29 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16033049
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Houlihan & Co (Group) Limited Owns 50–75% of shares
Houlihan & Co (Holdings) Limited This company Owns 50–75% of shares
Houlihan & Co. (Excavations) Limited Owns 75–100% of shares
Houlihan and Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →