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Company Information for

HOLYROOD POWER LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
09938138
Private Limited Company
Active

Company Overview

About Holyrood Power Ltd
HOLYROOD POWER LIMITED was founded on 2016-01-06 and has its registered office in London. The organisation's status is listed as "Active". Holyrood Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLYROOD POWER LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
 
Filing Information
Company Number 09938138
Company ID Number 09938138
Date formed 2016-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-06 14:29:52
Primary Source:Companies House
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Company Officers of HOLYROOD POWER LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER FYFFE
 Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN NORMAN VALENTINE
 Director 2016-01-06 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER FYFFE BLOOMFIELD VENTURES LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID ALEXANDER FYFFE CAPBAL MALDON LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
DAVID ALEXANDER FYFFE ORCHARDBANK 1 LTD Director 2017-10-03 CURRENT 2017-03-01 Active - Proposal to Strike off
DAVID ALEXANDER FYFFE CAPBAL LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID ALEXANDER FYFFE CAPBAL (KILWINNING) LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DAVID ALEXANDER FYFFE SESMP105 HENDRA SOLAR FARM LTD Director 2015-01-15 CURRENT 2012-09-05 Active - Proposal to Strike off
DAVID ALEXANDER FYFFE AUTARKE (SUPERNOVA) LIMITED Director 2013-04-23 CURRENT 2013-04-23 Liquidation
DAVID ALEXANDER FYFFE SATELLITE WORKING (HOLDINGS) LIMITED Director 2002-10-25 CURRENT 2001-12-05 Dissolved 2014-07-11
DAVID ALEXANDER FYFFE SATELLITE WORKSPACE LIMITED Director 2000-03-24 CURRENT 2000-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-01-31
2022-09-14Compulsory strike-off action has been discontinued
2022-09-14DISS40Compulsory strike-off action has been discontinued
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Suite C 105 Piccadilly London W1J 7NJ England
2022-09-13CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Suite C 105 Piccadilly London W1J 7NJ England
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-11DISS40Compulsory strike-off action has been discontinued
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24DISS40Compulsory strike-off action has been discontinued
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-11-22PSC07CESSATION OF CAPBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FYFFE
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NORMAN VALENTINE
2018-04-19PSC07CESSATION OF FIRST GENERATION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NORMAN VALENTINE
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-02-05CH01Director's details changed for Mr David Alexander Fyffe on 2018-01-02
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Brafield Hall Church Lane Brafield on the Green Northampton NN7 1BA United Kingdom
2017-12-20PSC05Change of details for First Generation Uk Limited as a person with significant control on 2016-04-06
2017-12-19PSC05Change of details for Capbal Limited as a person with significant control on 2016-04-06
2017-11-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06NEWINCNew incorporation
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYROOD POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYROOD POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLYROOD POWER LIMITED

Intangible Assets
Patents
We have not found any records of HOLYROOD POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD POWER LIMITED
Trademarks
We have not found any records of HOLYROOD POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLYROOD POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYROOD POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYROOD POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2A 2JR