Houlihan & Co (Holdings) Limited

09060863

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT J2, SUNBURY-ON-THAMES, TW16 7DX

Incorporated 29/05/2014

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Mark Knight

director · Since 12/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Thomas Christopher Hunt

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Richard Patrick Carroll

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Darren David Smoker

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Mr Richard Mark Knight

25–50% shares

25–50% votes

British · England · Age 54

Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX

Notified 01/09/2016

Houlihan & Co (Group) Limited

50–75% shares

50–75% votes

Appoint directors

Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX

Reg: 16033049 · Register Of Companies · Private Limited By Shares

Notified 28/10/2024

Charges1 outstanding

Charge

outstanding

RICHARD MARK KNIGHT

Created 28/10/2024Registered 31/10/2024