VERIF·AI
HomeCompaniesDevelopment of building projects › Holloway Holdings (Birmingham) Limited

Holloway Holdings (Birmingham) Limited

Active - Proposal to Strike off ·10617831 ·Private Limited Company ·Est. 14 February 2017
1
Officers
Audit Exemption Subsidiary
Accounts
You're researching Holloway Holdings (Birmingham) Limited

Get the full verdict on Holloway Holdings (Birmingham) Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Holloway Holdings... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10617831
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated14 February 2017
IndustryDevelopment of building projects
SIC41100
AccountsAudit Exemption Subsidiary

📍 Registered Address

C/O Hadrian Real Estate Plc, Rotterdam House,
Newcastle Upon Tyne
NE1 3DY
United Kingdom

👤 Directors & Officers (1)

Mr Gavin FraserDIRECTOR

🔑 Persons with Significant Control (4)

75-100% shares
Cargil Management Services Limited75-100% shares
Gary Ronald Forrest75-100% shares
High Street Grp Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary 🔗 3 connected companies
Ownership chain
1270939475-100% shares
Holloway Holdings (Birmingham) LimitedThis company
Subsidiaries controlled by Holloway Holdings...
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Holloway Holdings (Birmingham) Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Holloway Holdings...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Holloway Holdings (Birmingham) Limited has been on the Companies House register since 14 February 2017. They currently file audit exemption subsidiary accounts.

Sector & Operations
Development of building projects

Registered headquarters in Newcastle Upon Tyne (NE1 3DY).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Gavin Fraser. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report