HOLYMAN (UNITED KINGDOM) LIMITED

Overview

Company Name	HOLYMAN (UNITED KINGDOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02887058
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLYMAN (UNITED KINGDOM) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is HOLYMAN (UNITED KINGDOM) LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of HOLYMAN (UNITED KINGDOM) LIMITED?

Previous Company Names
Company Name	From	Until
LAW 577 LIMITED	Jan 12, 1994	Jan 12, 1994

What are the latest accounts for HOLYMAN (UNITED KINGDOM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLYMAN (UNITED KINGDOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for HOLYMAN (UNITED KINGDOM) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 12, 2026 with updates	4 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Mar 17, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Termination of appointment of Alison Mckenzie as a director on Aug 31, 2021	1 pages	TM01

Mar 16, 2022	Appointment of Ms Arabella Jane Dove as a director on Aug 31, 2021	2 pages	AP01

Oct 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Feb 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Aug 08, 2018	Appointment of Alison Mckenzie as a director on Jun 19, 2018	2 pages	AP01

Aug 08, 2018	Termination of appointment of Adam Thomas Martin as a director on Jun 19, 2018	1 pages	TM01

May 11, 2018	Notification of Japan Post Holdings Co., Ltd. as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 11, 2018	Withdrawal of a person with significant control statement on May 11, 2018	2 pages	PSC09

Mar 27, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

Jan 30, 2018	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Feb 21, 2017	Termination of appointment of Bernard Basil Mcinerney as a director on Jan 31, 2017	1 pages	TM01

View All Filings

Who are the officers of HOLYMAN (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Sep 04, 1998		Secretary	New Street Square EC4A 3TW London 5				61729550002
DOVE, Arabella Jane Kenmore Road Fig Tree Pocket 4069 Qld 148 Australia	Aug 31, 2021		Director	Kenmore Road Fig Tree Pocket 4069 Qld 148 Australia	Australia	Australian	1973-5	293651800001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Feb 01, 1997	Sep 04, 1998	Secretary	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British		27115650001
FENTON, Michael Dudley 6 Wallgrave Road SW5 0RL London	Sep 02, 1994	Feb 01, 1997	Secretary	6 Wallgrave Road SW5 0RL London		British		44898280001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 12, 1994	Sep 02, 1994	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BRYANT, James Edward 69 The Eyrie Eaglemont Victoria Vic3084 Australia	Sep 04, 1998	Jun 07, 2000	Director	69 The Eyrie Eaglemont Victoria Vic3084 Australia		Australian	1951-3	60356370003
BUTCHER, David Christopher 33 Burraga Avenue Terrey Hills Nsw 2084 Australia	Sep 02, 1994	Sep 04, 1998	Director	33 Burraga Avenue Terrey Hills Nsw 2084 Australia		British	1943-10	23222630001
CHATFIELD, Neil Gregory 380 St Kilda Road, Victoria 3004 Level 7 Melbourne Australia	May 11, 2006	Jan 24, 2011	Director	380 St Kilda Road, Victoria 3004 Level 7 Melbourne Australia		Australian	1954-4	105949200001
CORRIGAN, Christopher Darcy 3 Wellington Street 2025 Woollahra New South Wales Australia	Mar 23, 2000	May 11, 2006	Director	3 Wellington Street 2025 Woollahra New South Wales Australia		Australian	1946-7	69250110002
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Apr 17, 1998	Sep 04, 1998	Director	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British	1952-6	27115650001
DUNN, Robert Douglas 3 Wandarri Road Kenthurst New South Wales 2156 Australia	Nov 14, 2000	May 11, 2006	Director	3 Wandarri Road Kenthurst New South Wales 2156 Australia		Australian	1957-7	73103270002
FENTON, Michael Dudley 6 Wallgrave Road SW5 0RL London	Sep 02, 1994	Apr 17, 1998	Director	6 Wallgrave Road SW5 0RL London		British	1950-5	44898280001
HARA, William 5 Andrew Street 2031 Clovelly New South Wales Australia	Feb 15, 2000	May 11, 2006	Director	5 Andrew Street 2031 Clovelly New South Wales Australia		British	1966-5	68487870002
LITTLE, Paul Alexander 380 St Kilda Road, Victoria 3004 Level 7 Melbourne Australia	May 11, 2006	Dec 31, 2011	Director	380 St Kilda Road, Victoria 3004 Level 7 Melbourne Australia		Australian	1947-12	114675290001
MARTIN, Adam Thomas New Street Square EC4A 3TW London 5	Jan 31, 2017	Jun 19, 2018	Director	New Street Square EC4A 3TW London 5	Australia	Australian	1967-8	225174660001
MCINERNEY, Bernard Basil 380 St Kilda Road, Victoria 3004 Level 7 Melbourne Australia	Dec 31, 2011	Jan 31, 2017	Director	380 St Kilda Road, Victoria 3004 Level 7 Melbourne Australia	Australia	Australian	1958-5	169038630001
MCKENZIE, Alison 380 St Kilda Road 3004 Melbourne Level 7 Victoria Australia	Jun 19, 2018	Aug 31, 2021	Director	380 St Kilda Road 3004 Melbourne Level 7 Victoria Australia	Australia	Australian	1971-3	249236550001
RATTRAY, John Reuben 20 Alder Avenue 2066 Lane Cove Nsw Australia	Sep 02, 1994	Jun 30, 1999	Director	20 Alder Avenue 2066 Lane Cove Nsw Australia		Australian	1944-5	40419170001
ROWSTHORN, Mark 14 Horsburgh Grove Armadale Victoria 3143 Australia	May 11, 2006	Jun 15, 2007	Director	14 Horsburgh Grove Armadale Victoria 3143 Australia		Australian	1955-7	114675410001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 12, 1994	Sep 02, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 12, 1994	Jan 12, 1995	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLYMAN (UNITED KINGDOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Japan Post Holdings Co., Ltd.

Apr 06, 2016

Kasumigaseki 1-Chome

Chiyoda-Ku

100-8798 Tokyo

3-2

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Act On Japan Post Holdings Co., Ltd, No 98 Of 2005
Place Registered	Japan
Registration Number	0100-01-112697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLYMAN (UNITED KINGDOM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	May 11, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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