Hollinwell Investments Holdings Limited

Active09767230 Private limited company
Incorporated
8 September 2015 (11 years)
Previously known as
Nelco 21 Limited (until 27 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Bruno Oliveira Teixeira Da Mota
António Rocha Brito Martinho Antunes Pedro
Margarida Maria Da Silva Caetano
Owned by
Meteor Bidco Limited
Accounts type
Small
Region
East Midlands
Address
C/o Fabrikat
Hamilton Road
Sutton-In-Ashfield
NG17 5LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mota, Bruno Oliveira Teixeira Da
Director · Appointed 6 March 2024
Portuguese
Born May 1988 (38)
Pedro, António Rocha Brito Martinho Antunes
Director · Appointed 6 March 2024
Portuguese
Born June 1981 (45)
Caetano, Margarida Maria Da Silva
Director · Appointed 6 March 2024
Portuguese
Born October 1970 (56)
Vieira, Tiago
Director · Appointed 6 March 2024
Portuguese
Born January 1979 (47)
Officer history (6 former)
26 August 2025
Resigned Allen, Paul Marc as Director
6 March 2024
Resigned Scott, Michael as Director
6 March 2024
Appointed Pedro, António Rocha Brito Martinho Antunes as Director
6 March 2024
Appointed Caetano, Margarida Maria Da Silva as Director
6 March 2024
Appointed Vieira, Tiago as Director
6 March 2024
Resigned Batty, Melvin as Director
6 March 2024
Appointed Mota, Bruno Oliveira Teixeira Da as Director
15 February 2021
Appointed Allen, Paul Marc as Director
15 February 2021
Appointed Scott, Michael as Director
15 February 2021
Appointed Batty, Melvin as Director
15 February 2021
Resigned Hopkins, Martin Peter as Director
15 February 2021
Resigned Wass, Matthew Housley as Director
14 September 2015
Appointed Hopkins, Martin Peter as Director
14 September 2015
Appointed Wass, Matthew Housley as Director
14 September 2015
Resigned Kaplan, David as Director
8 September 2015
Appointed Kaplan, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Meteor Bidco Limited
Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Hollinwell Investments Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 February 2021
Ceased Martin Hopkins — Owns 25–50% of shares
15 February 2021
Ceased Matthew Housley Wass — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,596,409 £2,596,394 £2,360,962 £2,360,962 £2,360,962 £2,360,962 £2,360,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,360,962£2,360,962£2,360,962
Cash£0£249,962£249,977
Creditors (< 1 year)£0£14,530£14,530
Net Current Assets£0£235,432£235,447
Shareholder Funds£2,360,962£2,360,962£2,360,962£2,360,962£2,360,962£2,596,394£2,596,409

Turnover£0£0£0
Admin Expenses£0
Staff Costs£2,936,719
Operating Profit£0£0£0
Profit Before Tax£2,669,147£2,400,000£14,530£1,037,830
Tax£0£0£0£114,959
Profit for Period£2,669,147£2,400,000£14,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates17 August 2026

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