HOLLYBUSH SERVICES LIMITED

Overview

Company Name	HOLLYBUSH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04148172
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001

Summary

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

What is the purpose of HOLLYBUSH SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOLLYBUSH SERVICES LIMITED located?

Registered Office Address	Second Floor, Unit 11 Cwrt Y Parc, Earlswood Road Llanishen Business Park CF14 5GH Cardiff South Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOLLYBUSH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VESTED SERVICES LIMITED	Jan 26, 2001	Jan 26, 2001

What are the latest accounts for HOLLYBUSH SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for HOLLYBUSH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for HOLLYBUSH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Micro company accounts made up to Apr 30, 2026	3 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Aug 19, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with updates	5 pages	CS01

Aug 30, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 26, 2022 with updates	5 pages	CS01

Jan 11, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Feb 26, 2021	Confirmation statement made on Jan 26, 2021 with updates	5 pages	CS01

Nov 27, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 26, 2020 with updates	5 pages	CS01

Jan 22, 2020	Director's details changed for David Huw Evans on Jan 22, 2020	2 pages	CH01

Feb 07, 2019	Confirmation statement made on Jan 26, 2019 with updates	5 pages	CS01

Jan 24, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 24, 2019	Notification of Benjamin James Evans as a person with significant control on Apr 06, 2018	2 pages	PSC01

Jan 24, 2019	Change of details for David Huw Evans as a person with significant control on Apr 06, 2018	2 pages	PSC04

Feb 05, 2018	Confirmation statement made on Jan 26, 2018 with updates	5 pages	CS01

Jan 15, 2018	Director's details changed for David Huw Evans on Jan 15, 2018	2 pages	CH01

Jan 03, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Nov 01, 2017	Registered office address changed from 1 Hollybush Road Cyncoed Cardiff CF23 6SX to Second Floor, Unit 11 Cwrt Y Parc, Earlswood Road Llanishen Business Park Cardiff South Glamorgan CF14 5GH on Nov 01, 2017	1 pages	AD01

Feb 08, 2017	Confirmation statement made on Jan 26, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HOLLYBUSH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, David Huw Cwrt Y Parc, Earlswood Road Llanishen Business Park CF14 5GH Cardiff Second Floor, Unit 11 South Glamorgan United Kingdom	Dec 15, 2003		Director	Cwrt Y Parc, Earlswood Road Llanishen Business Park CF14 5GH Cardiff Second Floor, Unit 11 South Glamorgan United Kingdom		British	1959-12	95131450002
EVANS, Susan Karel 1 Hollybush Road CF23 6SX Cyncoed Cardiff	Dec 15, 2003	Dec 15, 2011	Secretary	1 Hollybush Road CF23 6SX Cyncoed Cardiff		British		95131620001
HOPKINS, Cheryl Canoloir Duffryn CF5 6SU St Nicholas South Glamorgan	Feb 01, 2001	May 10, 2002	Secretary	Canoloir Duffryn CF5 6SU St Nicholas South Glamorgan		British		23270730001
COMPANY SECRETARY (NOMINEES) LIMITED Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor	May 10, 2002	Dec 15, 2003	Secretary	Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor				75051080001
COMPANY SECRETARY (NOMINEES) LIMITED Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor	Jan 26, 2001	Jan 30, 2001	Secretary	Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor				75051080001
EVANS, Susan Karel 1 Hollybush Road CF23 6SX Cyncoed Cardiff	Dec 15, 2003	Dec 15, 2011	Director	1 Hollybush Road CF23 6SX Cyncoed Cardiff		British	1956-2	95131620001
HOPKINS, Cheryl Canol Dir Duffryn CF5 6SU St Nicholas Vale Of Glamorgan	May 10, 2002	Nov 04, 2003	Director	Canol Dir Duffryn CF5 6SU St Nicholas Vale Of Glamorgan		British	1948-4	82247310001
HOPKINS, David John Canoldir Dyffryn St Nicholas CF5 6SU Cardiff Cardiff County	Feb 01, 2001	May 15, 2002	Director	Canoldir Dyffryn St Nicholas CF5 6SU Cardiff Cardiff County	United Kingdom	British	1948-1	74281380001
COMPANY DIRECTOR NOMINEES LIMITED Tudor House 16 Cathedral Road CF11 9LJ Cardiff	Nov 04, 2003	Dec 15, 2003	Director	Tudor House 16 Cathedral Road CF11 9LJ Cardiff				75051070001
COMPANY DIRECTOR NOMINEES LIMITED 13 Windsor Place CF10 3BY Cardiff	Jan 26, 2001	Jan 30, 2001	Director	13 Windsor Place CF10 3BY Cardiff				62943000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLYBUSH SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin James Evans Plas Glen Rosa CF64 1TS Penarth 5 Vale Of Glamorgan Wales	Apr 06, 2018	Plas Glen Rosa CF64 1TS Penarth 5 Vale Of Glamorgan Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David Huw Evans Cyncoed CF23 6SX Cardiff 1 Hollybush Road United Kingdom	Jun 30, 2016	Cyncoed CF23 6SX Cardiff 1 Hollybush Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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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