# Hollingdon Ltd

## Details

- **Company number:** [09767461](https://find-and-update.company-information.service.gov.uk/company/09767461)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Sep 2015
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maureen Whitney | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 3 Mar 2017 |
| Mr Michael Doran | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2017 | 13 Dec 2017 |
| Miss Kathryn Russell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2017 | 20 Mar 2018 |
| Mr Charles Edward Swain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2018 | 5 Apr 2018 |
| Mr Terry Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 13 Jun 2018 |
| Mr Neil Mcmillan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2018 | 7 Jan 2019 |
| Mr Paul Stewart | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jan 2019 | 31 May 2019 |
| Mr Joey Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2019 | 6 Sep 2019 |
| Mr Scott Mcmillan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2019 | 28 Feb 2022 |
| Dr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2022 | 4 Sep 2025 |
| Mr Jack Parnaby | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2025 | 4 Jun 2026 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |






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