Filing status
- Accounts due
- 17 February 2027
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Holo25 Limited
- Incorporated
- 17 May 2025 (1 year)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- James Patrick Riley
- Owned by
- James Patrick RileyBrian Mitchell Smillie
- Region
- Yorkshire
- Address
- West House Wheldrake LaneElvingtonYorkYO41 4AZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2025
British
Born April 1954 (72)
Riley, James Patrick
Director · Appointed 17 May 2025
British
Born September 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Patrick Riley
Individual · Notified 17 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Individual · Notified 17 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Holdings 1
Companies where Holo25 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 16 May 2026 | 3 | |
| 28 March 2026 | Memorandum and Articles of Association | 21 | ||
| 28 March 2026 | Resolutions | 2 | ||
| 23 October 2025 | Memorandum and Articles of Association | 16 | ||
| 23 October 2025 | Notice of Restriction on the Company's Articles | 1 |
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