Holmwood Capital Investments Ltd

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Company number
10939697
Status
Active - Proposal to Strike off
Registered address
St Lawrence Black Hill, Lindfield, Haywards Heath, England, Rh16 2hf
Incorporated
31 August 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64301, 64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Scanlon, Andrew David
    Director
    Nationality: English · Residence: England · Appointed: 2017-08-31
    • Andrew David SCANLON — Officer, appointed 2022-02-10
    • Andrew David SCANLON — Officer, appointed 2020-10-26
    • Andrew David SCANLON — Officer, appointed 2017-08-31
  • Scanlon, Jack
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-08-31
    • Jack SCANLON — Officer, appointed 2017-08-31
  • Scanlon, Oliver
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-08-31
    • Oliver SCANLON — Officer, appointed 2017-08-31

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-20 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2026-07-18 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-07-16 · Type: CS01
  • gazette-notice-compulsory
    Date: 2026-05-26 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-30 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-04-29 · Type: CH01
  • gazette-filings-brought-up-to-date
    Date: 2024-10-12 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Andrew David Scanlon
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-08-31
  • Mr Oliver Scanlon
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-08-31
  • Mr Jack Scanlon
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-08-31

Previous Company Names

  • HOLMWOOD INVESTMENTS LTD
    Effective from 2017-08-31 · Ceased 2024-01-14

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOLMWOOD CAPITAL INVESTMENTS LTD - UK Company Risk Report