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Holloway Investments Limited

Active - Proposal to Strike off ·10671215 ·Private Limited Company ·Est. 15 March 2017
1
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Holloway Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10671215
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated15 March 2017
IndustryOther service activities n.e.c.
SIC96090
AccountsFull

📍 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 (2)

Holloway Holdings (Birmingham) Limited75-100% shares
Mr Rakesh Singh Doal75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Rakesh Singh Doal is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 3 parents 🔗 12 connected companies
Ownership chain
1270939475-100% shares
Holloway Investments LimitedThis company
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

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Holloway Investments Limited has been on the Companies House register since 15 March 2017. They currently file full accounts.

Sector & Operations
Other service activities n.e.c.

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 →

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